Wallet Risk Report

Is 0xd4b88d…c8cfa3 safe?

Ethereum wallet scanned 6/9/2026

0/ 100
HIGH RISK

Not safe — serious red flags.

0xd4b88df4d29f5cedd6857912842cff3b20c8cfa3

Verified by:CryptoGuard EngineGoPlus Address SecurityOFAC US Treasury (SDN)CryptoGuard Scam DBOn-chain (Ethereum)

4 risk flags detected

  • [VERDICT] 🟠 RISKY — known mixer / privacy tool (not currently sanctioned)
  • [CryptoGuard] This address is Tornado Cash 100 DAI (mixer)
  • [OFAC] Live US Treasury SDN check: this address is NOT currently sanctioned
  • [Context] Tornado Cash contracts were added to OFAC SDN in Aug 2022 and removed in Mar 2025 following a 5th Circuit ruling. Still treated as HIGH risk: legitimate uses exist but it's also a common money-laundering tool.

On-chain activity

Transactions

100

Balance

0.0000

Inbound

41

Outbound

59

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Is 0xd4b88d…c8cfa3 a scam? Risky — Risk 80/100 — CryptoGuard | CryptoGuard