Wallet Risk Report
Is 0xeEe28d…9920da safe?
Ethereum wallet scanned 6/6/2026
0/ 100
CRITICAL RISKDo not interact — this wallet is dangerous.
0xeEe28d484628d41A82d01e21d12E2E78D69920da
Verified by:CryptoGuard EngineGoPlus Address SecurityOFAC US Treasury (SDN)CryptoGuard Scam DBOn-chain (Ethereum)
4 risk flags detected
- [VERDICT] 🔴 DANGER — known scam address (FTX Exploiter)
- [CryptoGuard SCAM-DB] FTX Exploiter — Exploit
- [Evidence] Nov 11-12 2022: Unauthorized transfer of funds from FTX and FTX US the same day Chapter 11 was filed. SBF / Bahamian regulators dispute attribution. Widely tracked on-chain by ZachXBT and others.
- [Source] curated
On-chain activity
Transactions
100
Balance
0.0000
Inbound
5
Outbound
95
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