OceanAltOceanAlt

Aave: Ethereum DAI V3

0x018008bfb33d285247a21d44e50697654f754e63

No risk signal

Risk 3/100 · verdict clear

No material risk signal found (absence of evidence is not evidence of absence)

No risk signal ≠ safe. It means we found nothing in the data we hold, not that this address is trustworthy. Pay only within your own mandate.

Signals

  • ·Established history (active on-chain)
  • ·On-chain source: rpc+etherscan:ethereum (ethereum)

Evidence (verify it yourself)

On-chain data source

ethereum · nonce 1 · activity 100 · first seen 2023-02-07

Open source →

Known entity

This address is publicly labelled "Aave: Ethereum DAI V3". 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.

Open source →

OceanAlt intelligence store

Known entity: Aave: Ethereum DAI V3 · 2 labels accumulated · looked up 13 times

Check another address

Free, no signup. Ethereum-family / Base / Tron get list hits plus on-chain analysis; Bitcoin / Solana are list matching only.

Open the checkerFrequently checked addresses →

Want this address watched for you? Open @OceanAltTrust_Bot in Telegram and tap START. It starts watching and tells you if the verdict worsens.