Address check / Shark Relay Shark Relay 0x55890b06f0877a01bb5349d93b202961f8e27a9b
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.
Evidence you can verify On-chain data source
ethereum · nonce 5 · activity 6 · first seen 2018-07-11
Open source → Known entity
This address is publicly labelled "Shark Relay". 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: Shark Relay · 2 labels accumulated · looked up 160 times
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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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