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Screening result for this address

0x4e258f1705822c2565d54ec8795d303fdf9f768e

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Flagged: do not pay

Risk 100/100 · verdict risky

Public DeFi exploit reproduction records (attacking side) · Moonhacker(2024-12)

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

Signals

  • ·Hacked / exploit-linked address

Evidence you can verify

Hit: Public DeFi exploit reproduction records (attacking side)

Public DeFi exploit reproduction records (attacking side) · Moonhacker(2024-12)

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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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