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Binance: Hot Wallet

0x631fc1ea2270e98fbd9d92658ece0f5a269aa161

No risk signal

Risk 13/100 · verdict clear

Served from the address reputation store (checked within 12h)

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

  • ·Receive-only (nonce 0 but holds a balance)
  • ·On-chain data: ethereum

Evidence you can verify

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Known entity

This address is publicly labelled "Binance: Hot Wallet". 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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Where the money came from and went

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Chain:

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