Wallet Risk Report
Is 0x4Ea836…ca6e65 safe?
Ethereum wallet scanned 6/9/2026
0/ 100
HIGH RISKNot safe — serious red flags.
0x4Ea83653eceA38B51730c14776698E19f5ca6e65
Verified by:CryptoGuard EngineGoPlus Address SecurityOFAC US Treasury (SDN)CryptoGuard Scam DBOn-chain (Ethereum)
5 risk flags detected
- [VERDICT] 🟠 RISKY — known mixer or significant risk signals
- [GoPlus] Associated with asset theft attacks
- [CryptoGuard] Interacted with 1 known mixer(s): Tornado Cash Router
- Large single transaction relative to current balance
- [OK] OFAC check: clean — verified live against US Treasury SDN list (refreshed 13 min ago, 415 addresses loaded) · Cross-verified clean by Chainalysis on-chain oracle (independent source)
On-chain activity
Transactions
75
Balance
0.0006
Inbound
23
Outbound
52
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