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.
Signals
·On-chain data: ethereum
·Address profile: this address is in OceanAlt's own watch set (watch tier, 1 structural signal(s)). These are signals we computed, not a hit on any list.
Evidence you can verify
On-chain data source
ethereum · nonce 37 · activity 23 · first seen 2020-05-24
Tier watch · signals: intel.delegated. This layer can only raise a verdict to caution; it is not a list hit, and every signal ships with the case where a normal user looks the same.
This address is publicly labelled "1inch: Deployer 2". 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.
