Intelligence
Reading the chain, following counterparties and checking sanctions lists…
Intelligence
Reading the chain, following counterparties and checking sanctions lists…
Nothing high-risk found; minor observations below.
Balance
$0.3091
0.000115 ETH
Received (analysed)
0.0001 ETH
$3M at today’s price
Sent (analysed)
0 ETH
$3M at today’s price
Transactions
0
5 analysed
Counterparties
5
in the transactions analysed
Active
Score 10/100 from 2 factors, 1 hop of counterparties checked.
Targeted by address poisoning
+51 lookalike address sent tiny or zero-value transfers here, imitating real counterparties. Anyone copying addresses from this history should check every character.
New address moving large sums
+5First seen within the last week and already moved over $100,000.
Two-hop exposure (funds that passed through a counterparty on their way here) is checked on Plus and above. Start free
Sign in to keep notes on addresses.
A free account adds private tags, a case file, 10 reports a day and alerts when this address moves.
Create a free accountWhere ETH and tokens came from and went to, sized by value moved at today’s prices.
Click an address to open its report.
The flow graph needs a wider screen. The counterparty table below shows the same flows; turn your phone sideways to see the graph.
Lookalike addresses that imitate a real counterparty (or this address) so someone copies the wrong one from their history.
The 5 biggest by value moved, across the 5 transactions analysed.
| Counterparty | Category | Received from | Sent to | Txs | Last seen |
|---|---|---|---|---|---|
| 0xa9d1e0…1d3e43Coinbase Exchange: Hot WalletHOT WALLET+1 | Exchange | $3M | — | 1 | yesterday |
| 0xcd531a…31ca7b |
Newest first. Open any transaction for its inputs, outputs and labels.
| When | Direction | Amount | Counterparty | Transaction |
|---|---|---|---|---|
| 1 hour ago | Out | −3,000,000 ꓴS឴឴DT | 0xcd5320…36ca7b | 0xd021e8…06272f |
| yesterday | Out | −3,000,000 USDT$3Mfee 0.00000252 | 0xdac17f…831ec7 |
When this address transacts (UTC).
Token amounts are valued only where Wardcrest’s own market data can price the exact token contract; look-alike tokens stay unpriced.
Generated 24 Sept 2026, 02:30 UTC · ETH at $2,679.94 · 2 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.
1 hour ago
since 23 Sept 2026
| Exchange |
| — |
| $3M |
| 1 |
| yesterday |
| 0x1565f0…9712cfCoinbase Prime: Deposit Funder 1Exchange | Exchange | 0.000118 ETH$0.32 | — | 2 | yesterday |
| 0xcd5320…36ca7b | Unlabelled | — | — | 1 | 1 hour ago |
| 0xdac17f…831ec7TetherTokenUSDT Stablecoin+1 | Labelled | — | — | 1 | yesterday |
| 0x02c167…dbbc38transfer |
| yesterday | In | +0.000053 ETH$0.14 | 0x1565f0…9712cfCoinbase Prime: Deposit Funder 1+1 | 0xa0d53a…396354 |
| yesterday | In | +0.000065 ETH$0.18 | 0x1565f0…9712cfCoinbase Prime: Deposit Funder 1+1 | 0xd26b96…c85bbe |
| yesterday | In | +3,000,000 USDT$3M | 0xa9d1e0…1d3e43Coinbase Exchange: Hot Wallet+2 | 0x8f43da…160f59 |
UTC. Darker squares mean more transactions in that hour.
ETH held over time.