Wallet Risk Report
Is 0x901bb9…b6870e safe?
Ethereum wallet scanned 6/9/2026
0/ 100
CRITICAL RISKDo not interact — this wallet is dangerous.
0x901bb9583b24d97e995513c6778dc6888ab6870e
Verified by:CryptoGuard EngineGoPlus Address SecurityOFAC US Treasury (SDN)CryptoGuard Scam DBOn-chain (Ethereum)
2 risk flags detected
- [VERDICT] 🔴 DANGER — sanctioned by US Treasury, illegal to interact with
- [OFAC] Address is on the US Treasury Specially Designated Nationals (SDN) sanctions list · Confirmed by Chainalysis on-chain oracle
On-chain activity
Transactions
2
Balance
0.0000
Inbound
1
Outbound
1
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