Wallet Risk Report

Is 0xdAC17F…831ec7 safe?

Ethereum wallet scanned 5/25/2026

0/ 100
HIGH RISK

Not safe — serious red flags.

0xdAC17F958D2ee523a2206206994597C13D831ec7

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

5 risk flags detected

  • [DANGER] Token has a blacklist function — owner can block your address from selling
  • [WARNING] Owner can mint unlimited tokens — supply can be inflated
  • [DANGER] Owner can modify anyone's token balance
  • [WARNING] Contract makes external calls — potential for hidden logic
  • [INFO] Top holder owns 20.6% of supply

On-chain activity

Transactions

14,355,818

Balance

0.0000

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.

Monitor this wallet freeRe-scan now
Powered by CryptoGuard — scan any wallet across 35+ chains free.
Is 0xdAC17F…831ec7 a scam? Risky — Risk 55/100 — CryptoGuard | CryptoGuard