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0x: Allowance Holder

0x0000000000001ff3684f28c67538d4d072c22734

Risk signals: proceed with care

Risk 35/100 · verdict caution

Risk signals present — proceed with caution, within your mandate

This verdict rests on the verifiable evidence below. Open any of it yourself.

Signals

  • ·Established history (active on-chain)
  • ·On-chain source: rpc+etherscan:ethereum (ethereum)
  • ·Related-party observation: this address received funds from a sanctioned address (0xbd3276f265…). It means funds moved between them; it does not mean this address is on any list.

Evidence (verify it yourself)

On-chain data source

ethereum · nonce 1 · activity 100 · first seen 2024-04-04

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Related-party observation (one hop out)

On 2025-09-08, funds moved from the sanctioned address 0xbd3276f265b83b5e828c05f46cde9d10a1521a24 to this one. The link opens that exact transaction so you can verify it. This layer can only raise a verdict to caution; it is not a list hit.

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Known entity

This address is publicly labelled "0x: Allowance Holder". It does not change the verdict, but it explains the picture: if it is an exchange address, funds stop being traceable on-chain once they arrive.

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OceanAlt intelligence store

Known entity: 0x: Allowance Holder · 2 labels accumulated · looked up 15 times

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