OceanAltOceanAlt

Tornado.Cash: Team 1 Vesting

0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2

Flagged: do not pay

Risk 100/100 · verdict risky

Mixer (Tornado and similar)

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

Signals

  • ·Sanctions / risk list hit

Evidence (verify it yourself)

Hit: Mixer (Tornado and similar)

Mixer (Tornado and similar)

Open source →

Check another address

Free, no signup. Ethereum-family / Base / Tron get list hits plus on-chain analysis; Bitcoin / Solana are list matching only.

Open the checkerFrequently checked addresses →

Want this address watched for you? Open @OceanAltTrust_Bot in Telegram and tap START. It starts watching and tells you if the verdict worsens.