Screening result for this address

Name: Address risk screening for 0x4aaace782cfb8f62574fb876bf2339c106a41291
Creator: OceanAlt
License: https://oceanalt.com/en/legal

0x4aaace782cfb8f62574fb876bf2339c106a41291

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Flagged: do not pay

Risk 100/100 · verdict risky

Hacked / exploit-linked address · Garbage Friends (GARBGE)

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 · Garbage Friends (GARBGE)

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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

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Chain:

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