Wallet Risk Report
Is 0xd90e2f…24f31b safe?
Ethereum wallet scanned 6/9/2026
0/ 100
HIGH RISKNot safe — serious red flags.
0xd90e2f925da726b50c4ed8d0fb90ad053324f31b
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 Router (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
50
Outbound
50
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