Wallet Risk Report

Is 0x872301…2e9Bc5 safe?

BNB Chain wallet scanned 6/6/2026

0/ 100
CRITICAL RISK

Do not interact — this wallet is dangerous.

0x87230146E138d3F296a9a77e497A2A83012e9Bc5

Verified by:CryptoGuard EngineGoPlus Token SecurityOFAC US Treasury (SDN)CryptoGuard Scam DBOn-chain (BNB Chain)

5 risk flags detected

  • [VERDICT] 🔴 DANGER — confirmed historical scam (SQUID (SquidGame))
  • [CryptoGuard SCAM-DB] SQUID (SquidGame) — Rug Pull
  • [Evidence] Nov 2021 rug pull. Anti-sell mechanism in the contract — only the team wallet could sell. Liquidity was drained from PancakeSwap. Widely documented in Chainalysis / BBC / Coindesk.
  • [Loss] ~$3.4M · Date: 2021-11-01
  • [Source] curated

On-chain activity

Transactions

102,117

Balance

0.0000

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