Wallet Risk Report

Is 0xa0e1c8…c20e4b safe?

Ethereum wallet scanned 6/9/2026

0/ 100
CRITICAL RISK

Do not interact — this wallet is dangerous.

0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4b

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

9

Balance

0.0052

Inbound

6

Outbound

3

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Is 0xa0e1c8…c20e4b a scam? Danger — Risk 100/100 — CryptoGuard | CryptoGuard