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Screening result for this address

0x8e1701e9509250d808eeca648feb1b8d7eed0704

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Flagged: do not pay

Risk 100/100 · verdict risky

Hacked / exploit-linked address · Fake_Phishing245

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

Signals

  • ·Hacked / exploit-linked address

Evidence you can verify

Hit: Hacked / exploit-linked address

Hacked / exploit-linked address · Fake_Phishing245

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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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