Deep scan engine
Wallet Scanner
Cluster attribution, sanctions matching and behavioural pattern detection.
Scan Result
Ethereum · deep trace, 4 hop depth
HIGH
0x5B38Da6a701c568545dCfcB03FcB875f56beddC4Risk score
82
Balance
412.09 ETH
Counterparties
366
Composite risk
Detected signals
Mixer exposure
Sanctioned counterparty
Sanctions lists
OFAC, EU, UK HMT — 0 direct hits
Cluster attribution
Attributed to exchange hot-wallet cluster
First seen
2021-04-18 · 1,203 days active
Chain hops traced
4 hops · 3 bridges crossed