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Intelligence

Reading the chain, following counterparties and checking sanctions lists…

EthereumWalletLow risk· 5

0x281354062fA932086890A6BbF7dfF7d0a67D220F

Nothing high-risk found; minor observations below.

Watch this address Export CSV Etherscan

Low risk

Balance

$282.69

0.105398 ETH + 22 tokens

Received (analysed)

42.3889 ETH

$193.6K at today’s price

Sent (analysed)

91.8703 ETH

$326.32K at today’s price

Transactions

457

79 analysed

Counterparties

in the transactions analysed

Active

Risk assessment

Score 5/100 from 1 factor, 1 hop of counterparties checked.

Low risk

Targeted by address poisoning
+5
8 lookalike addresses sent tiny or zero-value transfers here, imitating real counterparties. Anyone copying addresses from this history should check every character.

Two-hop exposure (funds that passed through a counterparty on their way here) is checked on Plus and above. Start free

Your workspace

A free account adds private tags, a case file, 10 reports a day and alerts when this address moves.

Create a free account

Flow of funds

Where ETH and tokens came from and went to, sized by value moved at today’s prices.

Largest counterparties shown on each side.

The flow graph needs a wider screen. The counterparty table below shows the same flows; turn your phone sideways to see the graph.

Fund / treasury
Labelled
DeFi
Exchange
Unlabelled
How to read this graph

Address poisoning attempts

Lookalike addresses that imitate a real counterparty (or this address) so someone copies the wrong one from their history.

Counterparties

The 27 biggest by value moved, across the 79 transactions analysed.

Counterparty	Category	Received from	Sent to	Txs	Last seen
0xbea9f7…21055aUnit: TreasuryTreasury	Fund / treasury	42.38816 ETH$113.69K	—	3	6 hours ago
0xe68ab4…be42be

Transactions

Newest first. Open any transaction for its inputs, outputs and labels.

When	Direction	Amount	Counterparty	Transaction
6 hours ago	In	+0 ETH	0x792184…22fd04	0x03efc8…5ab367
6 hours ago	Out	−10,000 USDC$10Kfee 0.00014186	0x89c634…f3f818

Activity pattern

When this address transacts (UTC).

061218

Mon

The most recent 50 transactions and 50 token transfers were analysed (of 457 transactions in total). Amounts received and sent cover those only.

Token amounts are valued only where Wardcrest’s own market data can price the exact token contract; look-alike tokens stay unpriced.

Plus analyses up to 500 transactions per address. Compare plans

Generated 24 Sept 2026, 17:21 UTC · ETH at $2,682.13 · 3 of 5 free reports used today

Prices: Data provided by CoinGecko

Labels, clusters and risk scores are heuristics built from public data: probabilities, not legal determinations. Sanctions data comes from the US Treasury OFAC SDN list; always confirm a match against the official list before acting. Wardcrest never asks for keys and cannot move funds.

0x281354062fA932086890A6BbF7dfF7d0a67D220F

Risk assessment

Your workspace

Flow of funds

Address poisoning attempts

Counterparties

Transactions

Activity pattern

Balance history