0x: Token Sale

Name: Address risk screening for 0xd4fd252d7d2c9479a8d616f510eac6243b5dddf9
Creator: OceanAlt
License: https://oceanalt.com/en/legal

0xd4fd252d7d2c9479a8d616f510eac6243b5dddf9

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.

Signals

·Established history (active on-chain)
·On-chain source: rpc+etherscan:ethereum (ethereum)

Evidence (verify it yourself)

On-chain data source

ethereum · nonce 1 · activity 100 · first seen 2017-08-14

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Known entity

This address is publicly labelled "0x: Token Sale". 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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OceanAlt intelligence store

Known entity: 0x: Token Sale · 2 labels accumulated · looked up 17 times

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