Wallet Risk Report
Is 0xa7e5d5…20b008 safe?
Ethereum wallet scanned 5/25/2026
0/ 100
CRITICAL RISKDo not interact — this wallet is dangerous.
0xa7e5d5a720f06526557c513402f2e6b5fa20b008
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
7
Balance
0.0000
Inbound
4
Outbound
3
Want to know if this wallet's risk changes?
Free account = monitor up to 1 wallet 24/7 + email alerts when funds move or risk score changes.
Powered by CryptoGuard — scan any wallet across 35+ chains free.