Crypto Address Security Report: 0x6c0e83...e22b38
Trust Score: 38/100
Risk Level: Caution
This is not yet the most extreme risk result, but you should still verify which website, conversation, or contract interaction led to it.
0x6c0e83422cd73ffd3a5ec4506638f6a0a8e22b38
Quick Answer
This is not yet the most extreme risk result, but you should still verify which website, conversation, or contract interaction led to it.
Mixed signals on 0x6c0e83...e22b38
One source flagged this address — possible scam-database hit or single-source heuristic. Treat with care.
- Verify identity through a second channelContact the recipient on a known phone number, email, or in-person and confirm the exact address character-by-character.
- Send a tiny test transaction firstWire $1-10 in the asset, confirm the recipient sees it, only then send the full amount.
- Check the same address on Etherscan / SolscanLook at recent activity — high-volume outflows to mixers, mass small inflows from many wallets, or sudden dormancy are red flags.
Trust but verify — open this address on the chain's block explorer and on the official Chainalysis sanctions API to confirm.
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Token Approvals
Active permissions this wallet has granted to smart contracts. Unlimited approvals to unknown contracts are a top drain vector.
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Security Sources
3 additional source(s) returned no determination.
Wallet Activity
OFAC Sample Match (Limited)
Monitor This Address
Get an email when this address sends or receives funds. Useful when you suspect a scam — alerts let you act before money disappears further.
Continue Verifying
No single extreme signal yet, but you should still verify the case by scenario
If this address is tied to chats, websites, airdrops, support flows, or wallet-signature prompts, do not relax just because the score is not at the worst level. Continue verifying the contract, site, and payment path.
Check the smart contract
If the case involves a token or dApp interaction, continue with contract-level verification.
Check the platform or login site
Verify the deposit page, fake exchange, or wallet portal behind the address.
Review the chat or support conversation
Use this for guided-trading groups, fake support, airdrop scams, and social DMs.
Get a victim action plan
If you already paid, signed, or approved anything, use the guided victim action plan next.
Community Reports
Community Verdict
What do you think?
Report This Address
No reports filed yet. Be the first to share your experience.
Community Stories
Keep Verifying
Verify the source website, chat, and contract scenario next
When the result is not yet at the worst level, the main priority is identifying which website, chat funnel, or dApp interaction led to it.
Contract
Start with the contract-level review
Use this for token interactions, approvals, signatures, and dApp flows.
Website
Check the deposit site or login page
Review the deposit page, fake exchange, or wallet portal behind the address.
Chat
Review the chat, trading group, or fake-support script
Use this for guided-trading groups, airdrop funnels, fake support, and social DMs.
Exchange
If it looks like a fake platform, open the exchange guide
Use this for fake exchanges, custodial platforms, and promised-return stories.
The results are based on multiple third-party data sources and AI models. False positives or negatives may occur. This report should not be used as the sole basis for any decision. Please verify with additional sources.
Verify the source scenario first
If this address came from a website, chat funnel, or dApp approval flow, verifying those source objects is usually more useful than just refreshing the score.
If you already transferred funds, signed, or approved anything, move into the action plan immediately.
Frequently Asked Questions
Is this address safe?
The current score is 38. This is closer to a continue-verifying result than a full clearance, especially in guided-trading chats, fake support flows, and wallet-signature scenarios.
Is this address sanctioned?
Full sanctions screening (OFAC SDN, UN, EU, OFSI) is on our v2 roadmap. Currently we perform limited matching against ~14 high-profile OFAC entities (Tornado Cash, Lazarus Group, etc.). For compliance use, perform an independent OFAC SDN check via Chainalysis Free Sanctions API or OpenSanctions.
Is this report helpful?
Use this report to remind others to verify the source website, chat, and contract path before they trust it.
Warn your crypto-savvy friends
Analyzed at: 2026-10-01 16:52:00