Wallet Risk Report

Is 0x858942…1FDA16 safe?

Ethereum wallet scanned 6/6/2026

0/ 100
HIGH RISK

Not safe — serious red flags.

0x8589427373D6D84E98730D7795D8f6f8731FDA16

Verified by:CryptoGuard EngineGoPlus Address SecurityOFAC US Treasury (SDN)CryptoGuard Scam DBOn-chain (Ethereum)

3 risk flags detected

  • [VERDICT] 🟠 RISKY — known mixer / privacy tool (not currently sanctioned)
  • [CryptoGuard] This address is OFAC Sanctioned (sanctioned)
  • [OFAC] Live US Treasury SDN check: this address is NOT currently sanctioned

On-chain activity

Transactions

100

Balance

0.0076

Inbound

97

Outbound

3

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Is 0x858942…1FDA16 a scam? Risky — Risk 80/100 — CryptoGuard | CryptoGuard