BTC$84,222.39+0.37%ETH$2,689.17+0.10%BNB$773.17−0.38%FIGR_HELOC$1.06+2.92%HYPE$92.38+0.10%LINK$14.09+1.19%XMR$558.48+0.45%WBT$84.08+0.19%RAIN$0.0128+12.96%XLM$0.2155−1.88%BCH$335.16−1.98%UNI$9.67+0.43%CC$0.1353+3.81%AVAX$10.82+1.91%

Intelligence

Reading the chain, following counterparties and checking sanctions lists…

Polygon PoSWalletLow risk· 5

0xcc28A888a41D8E5254A4aBC742077A5FA407eDEF

Nothing high-risk found; minor observations below.

Watch this address Export CSV Polygonscan

Low risk

Balance

$0.00020183

0.00168 POL + 1 tokens

Received (analysed)

3.025 POL

$29.25M at today’s price

Sent (analysed)

3.0155 POL

$29.25M at today’s price

Transactions

56 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
1 lookalike address 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 POL 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.

Unlabelled
Labelled
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.

0x166af9…4d9756imitates0x166716…9a9756

Counterparties

The 6 biggest by value moved, across the 56 transactions analysed.

Counterparty	Category	Received from	Sent to	Txs	Last seen
0x166716…9a9756	Unlabelled	3.025 POL$0.36	3.015497 POL$29.25M	26	2 days ago
0x42bd41…364484	Unlabelled	$18.75M	—	10	4 days ago

Transactions

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

When	Direction	Amount	Counterparty	Transaction
2 days ago	In	+0.000001 UṢDC	0x166a84…9d9756	0x5ad111…fe600csuspicious token
2 days ago	In	+0.000001 USDC	0x166af9…4d9756

Activity pattern

When this address transacts (UTC).

061218

Mon

The most recent 6 transactions and 50 token transfers were analysed. 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 27 Sept 2026, 00:18 UTC · POL at $0.1201 · 2 of 5 free reports used today

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.

0xcc28A888a41D8E5254A4aBC742077A5FA407eDEF

Risk assessment

Your workspace

Flow of funds

Address poisoning attempts

Counterparties

Transactions

Activity pattern

Balance history