ScamLens

Crypto Address Security Report: 0xe96d8c...b6c048

Trust Score: 43/100

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.

Wallet Address Ethereum

0xe96d8cd1e027e1604c3cee1c80ce14ff0db6c048

40
40 lookups

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.

Trace Fund Flow →
What to do next

0xe96d8c...b6c048 shows high-risk signals

Multiple sources flagged this address OR token has high tax / mintable+proxy structure. Do not transact without independent confirmation.

Confidence:Medium
  1. Halt any pending transfer immediately
    Even if you've already approved a token spend, revoke the approval at revoke.cash before the counterparty can drain.
  2. Check if you've already interacted
    Look at your wallet's transaction history. If you've sent funds, save the transaction hash and proceed to the report step.
  3. Report to ScamLens + relevant authorities
    File a report below. If you've lost funds, also report to IC3 (US), Action Fraud (UK), or your local cybercrime unit.
Cross-check with independent sources

Trust but verify — open this address on the chain's block explorer and on the official Chainalysis sanctions API to confirm.

View on block explorer (Etherscan)Chainalysis Sanctions Lookup
How we decide thisReport this address

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The threat-intelligence signals below are available to everyone. The plain-language AI risk summary is generated on demand for signed-in users — sign in (free) to run it for this domain.

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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The threat-intelligence signals below are available to everyone. The plain-language AI risk summary is generated on demand for signed-in users — sign in (free) to run it for this domain.

Security Sources

GoPlus Security Confidence: Medium
THEFT Unsafe
Etherscan Confidence: Medium
Safe

3 additional source(s) returned no determination.

Wallet Activity

Balance 0.003844 ETH
Transactions 105
First Transaction Oct 1, 2023
Last Transaction Jan 30, 2024

OFAC Sample Match (Limited)

Not on any screened sanctions list (OFAC SDN, Israel MOD, Japan MOF, France Tresor, plus high-priority hardcoded entries).

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.

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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

0 say Safe0 say Suspicious

What do you think?

Report This Address

You can report anonymously. Reports are reviewed before they affect public risk scores.

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Community Stories

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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.

Continue source verification

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 43. 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: 2026-10-02 07:22:59