Address check / Result Screening result for this address 0x01e2c61dac53fb0088e29705edf4fce303de5413
Flagged: do not pay
Risk 100/100 · verdict risky
Hacked / exploit-linked address · ETHREWARDS_Dividend_Tracker (ETHREWARDS_Dividend_Track...)
This verdict rests on the verifiable evidence below. Open any of it yourself.
Signals · Hacked / exploit-linked address Evidence you can verify Hit: Hacked / exploit-linked address
Hacked / exploit-linked address · ETHREWARDS_Dividend_Tracker (ETHREWARDS_Dividend_Track...)
Open source → Second source: agrees on sanctions status
The industry's on-chain sanctions oracle also reports no sanctions hit: the two independent sources agree on sanctions status. If this verdict is still high risk, it rests on non-sanctions signals such as a mixer or scam listing.
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Where the money came from and went Read separately; it does not change the verdict above.
Chain: Ethereum Base BNB Chain (BSC) Polygon Arbitrum Optimism
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