Wallet Risk Report
Is 0xa0e1c8…c20e4b safe?
Ethereum wallet scanned 5/25/2026
0/ 100
CRITICAL RISKDo not interact — this wallet is dangerous.
0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4b
Verified by:CryptoGuard EngineGoPlus Address SecurityOFAC US Treasury (SDN)CryptoGuard Scam DBOn-chain (Ethereum)
1 risk flag detected
- [OFAC] Address is on the US Treasury Specially Designated Nationals (SDN) sanctions list
On-chain activity
Transactions
9
Balance
0.0052
Inbound
6
Outbound
3
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