Wallet Risk Report
Is 0xd4b88d…c8cfa3 safe?
Ethereum wallet scanned 5/25/2026
0/ 100
HIGH RISKNot safe — serious red flags.
0xd4b88df4d29f5cedd6857912842cff3b20c8cfa3
Verified by:CryptoGuard EngineGoPlus Address SecurityOFAC US Treasury (SDN)CryptoGuard Scam DBOn-chain (Ethereum)
1 risk flag detected
- [CryptoGuard] This address is Tornado Cash 100 DAI (mixer)
On-chain activity
Transactions
100
Balance
0.0000
Inbound
39
Outbound
61
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