Wallet Risk Report
Is 0xa7e5d5…20b008 safe?
Ethereum wallet scanned 6/9/2026
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)
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
7
Balance
0.0000
Inbound
4
Outbound
3
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