Intelligence
Finding the transaction, reading its inputs and outputs, and checking every address against the sanctions lists…
Intelligence
Finding the transaction, reading its inputs and outputs, and checking every address against the sanctions lists…
Transaction
No known high-risk exposure in the transactions analysed.
Time
yesterday
23 Sept 2026, 01:14 UTC
Block
51,668,352
Fee
0.00000036 ETH
$0.00096829
Value sent
0 ETH
$0.00 at today’s price
Calls transfer
From
To
Labels and patterns found among the addresses in this transaction.
No known high-risk exposure in the transactions analysed.
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Generated 24 Sept 2026, 02:30 UTC · ETH at $2,679.24 · 5 of 5 lookups 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.
Native coin and token transfers inside this transaction.
| From | To | Amount | Value |
|---|---|---|---|
| 0xb48078…c507fbExchange+1 | 0x755bc7…3e702f | 2,500,000 USDC | $2,499,618.73 |