0x: Pay Taker Transformer

Name: Address risk screening for 0x4638a7ebe75b911b995d0ec73a81e4f85f41f24e
Creator: OceanAlt
License: https://oceanalt.com/en/legal

0x4638a7ebe75b911b995d0ec73a81e4f85f41f24e

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

·On-chain source: rpc+blockscout:ethereum (ethereum)

Evidence (verify it yourself)

On-chain data source

ethereum · nonce 1 · activity 0

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Known entity

This address is publicly labelled "0x: Pay Taker Transformer". 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: Pay Taker Transformer · 2 labels accumulated · looked up 41 times

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