Wallets
Every wallet the engine has scored.
295 public verdicts across six chains. Search by address, filter by chain or tier, or click through a featured case study.
Featured case studies
Case studyMedium
0xea9fcc…6010c7
ZachXBT-attributed social-engineering laundering wallet. Not on any sanctions list — caught on flow shape alone.
Case studyHigh
0xb66cd9…b995db
Euler Finance attacker wallet. 15 months dormant after returning stolen funds — still High Risk / Escalate.
Case studyMedium
0x115131…9fe30f
Bitfinex19 cold wallet — the legibility anchor. Known-clean exchange treasury address.
⌕
Chain
Tier
High risk
145ethereumHigh
0x7eca56…5c2b1c
21Escalate
7/12/2026ethereumHigh
0xbc72d9…e543b0
20Escalate
7/12/2026ethereumHigh
0x1bd8dc…85802a
12Escalate
7/12/2026ethereumHigh
0x8f501d…227156
21Escalate
7/12/2026ethereumHigh
0xc40f38…aef0ac
21Escalate
7/12/2026ethereumHigh
0xacffe7…c5c54b
16Escalate
7/12/2026ethereumHigh
0x66b207…dd93f9
21Escalate
7/12/2026ethereumHigh
0x58a522…1adb7e
16Escalate
7/12/2026ethereumHigh
0x7e2426…c7dd14
21Escalate
7/12/2026ethereumHigh
0x563748…20b773
16Escalate
7/12/2026TronHigh
TNuA5CQ6…uHMbQ7
12Escalate
7/11/2026ethereumHigh
0x78da54…da9192
12Escalate
7/11/2026ethereumHigh
0xdde2eb…49028a
12Escalate
7/11/2026ethereumHigh
0x14bbad…ded7ab
12Escalate
7/11/2026ethereumHigh
0x7ee441…b93317
21Escalate
7/11/2026ethereumHigh
0xf42b3b…a80679
21Escalate
7/11/2026ethereumHigh
0xf426e6…a80679
16Escalate
7/11/2026ethereumHigh
0xdbaef7…e3b973
12Escalate
7/11/2026ethereumHigh
0xec8580…ead6a1
12Escalate
7/11/2026ethereumHigh
0x9570e0…abfb2c
12Escalate
7/11/2026ethereumHigh
0xd2ddd6…818008
12Escalate
7/11/2026ethereumHigh
0x374d90…b9a639
21Escalate
7/11/2026ethereumHigh
0xa7f965…5e40a2
12Escalate
7/11/2026ethereumHigh
0xb06fe3…3ce29b
21Escalate
7/11/2026ethereumHigh
0xa188d6…42e854
21Escalate
7/11/2026ethereumHigh
0xe031c4…3203b5
12Escalate
7/11/2026ethereumHigh
0x6a1544…0e41ed
0Escalate
7/11/2026ethereumHigh
0x998a7f…b27137
30Escalate
7/11/2026ethereumHigh
0xf802a5…309de2
21Escalate
7/11/2026ethereumHigh
0x9c22f3…c846ce
16Escalate
7/11/2026ethereumHigh
0x84d7e3…374f33
16Escalate
7/11/2026EthereumHigh
0xe6ec0d…61c961
11Escalate
7/11/2026EthereumHigh
0xdd28fd…f83cb7
12Escalate
7/11/2026EthereumHigh
0x5a5444…3891ca
0Escalate
7/11/2026EthereumHigh
0x03cf40…bc95e2
12Escalate
7/11/2026EthereumHigh
0x5e7c4e…81f5cd
16Escalate
7/11/2026EthereumHigh
0x722122…5b6967
0Escalate
7/11/2026EthereumHigh
0xd4b88d…c8cfa3
0Escalate
7/11/2026EthereumHigh
0x07687e…fd2730
0Escalate
7/11/2026EthereumHigh
0x905b63…ec7601
0Escalate
7/11/2026EthereumHigh
0x858942…1fda16
0Escalate
7/11/2026EthereumHigh
0xdd4c48…1d3384
4Escalate
7/11/2026EthereumHigh
0x4736dc…cfba9d
0Escalate
7/11/2026EthereumHigh
0xa160cd…53f291
0Escalate
7/11/2026EthereumHigh
0x910cbd…b39dbf
0Escalate
7/11/2026EthereumHigh
0xd90e2f…24f31b
0Escalate
7/11/2026ethereumHigh
0x72a584…397b2a
12Escalate
7/11/2026ethereumHigh
0x6f1ca1…2a8352
12Escalate
7/11/2026ethereumHigh
0x67d40e…7b6b45
12Escalate
7/11/2026ethereumHigh
0x5a14e7…f58f51
12Escalate
7/11/2026ethereumHigh
0x5512d9…0121b0
12Escalate
7/11/2026ethereumHigh
0x502371…2521dd
12Escalate
7/11/2026ethereumHigh
0x48549a…7c6b4a
12Escalate
7/11/2026ethereumHigh
0x308ed4…410370
12Escalate
7/11/2026ethereumHigh
0x2f389c…4f6535
12Escalate
7/11/2026ethereumHigh
0x4f428c…eb700b
12Escalate
7/11/2026ethereumHigh
0xf2235d…2e27cb
12Escalate
7/11/2026ethereumHigh
0x32da24…f81e3e
12Escalate
7/11/2026ethereumHigh
0x14779c…631964
12Escalate
7/11/2026ethereumHigh
0x038989…63e72c
12Escalate
7/11/2026ethereumHigh
0x9be599…a15573
12Escalate
7/11/2026ethereumHigh
0x033007…e9e54a
12Escalate
7/11/2026ethereumHigh
0xcb7487…88ba2d
12Escalate
7/11/2026ethereumHigh
0x95584c…84eae3
12Escalate
7/11/2026ethereumHigh
0xb637f8…c9d075
12Escalate
7/11/2026ethereumHigh
0xe1e4c5…2b9401
12Escalate
7/11/2026ethereumHigh
0xc103b7…c01c10
12Escalate
7/11/2026ethereumHigh
0x5d5b5d…72d0ef
12Escalate
7/11/2026ethereumHigh
0x1999ef…0c5ade
12Escalate
7/11/2026ethereumHigh
0x0931ca…49a5e7
12Escalate
7/11/2026ethereumHigh
0x04dba1…78bacf
12Escalate
7/11/2026ethereumHigh
0xac4cc4…ccce22
12Escalate
7/11/2026ethereumHigh
0x19f8f2…3794f7
12Escalate
7/11/2026ethereumHigh
0xf3701f…e4120d
12Escalate
7/11/2026ethereumHigh
0x21b8d5…534fed
12Escalate
7/11/2026ethereumHigh
0x931546…c8c568
12Escalate
7/11/2026ethereumHigh
0x797d7a…df102b
3Escalate
7/11/2026ethereumHigh
0xed6e0a…bad921
0Escalate
7/11/2026ethereumHigh
0x5a7a51…a3b59f
12Escalate
7/11/2026ethereumHigh
0x5f48c2…c375b2
12Escalate
7/11/2026ethereumHigh
0xdcbeff…643193
0Escalate
7/11/2026ethereumHigh
0x9c2bc7…a879fa
12Escalate
7/11/2026ethereumHigh
0xb6f5ec…471f40
12Escalate
7/11/2026ethereumHigh
0x97b104…d14f9c
12Escalate
7/11/2026ethereumHigh
0x747afb…c5a52b
12Escalate
7/11/2026ethereumHigh
0xfda1ec…5f62ff
12Escalate
7/11/2026ethereumHigh
0xfb3eff…72cdeb
12Escalate
7/11/2026ethereumHigh
0x76ea76…0412b9
12Escalate
7/11/2026ethereumHigh
0xd04e33…efda7f
12Escalate
7/11/2026ethereumHigh
0x4f47bc…96270c
12Escalate
7/11/2026ethereumHigh
0x39d908…ef1a29
12Escalate
7/11/2026ethereumHigh
0x3ad9db…6510fc
12Escalate
7/11/2026ethereumHigh
0xc2a382…a20be3
12Escalate
7/11/2026ethereumHigh
0x7ced75…27361e
12Escalate
7/11/2026ethereumHigh
0x12de54…3666a9
12Escalate
7/11/2026ethereumHigh
0xd5ed34…1ed510
12Escalate
7/11/2026ethereumHigh
0x3cbded…9b757d
12Escalate
7/11/2026ethereumHigh
0x9f4cda…7f7ea9
12Escalate
7/11/2026ethereumHigh
0xa7e5d5…20b008
12Escalate
7/11/2026ethereumHigh
0x901bb9…b6870e
12Escalate
7/11/2026ethereumHigh
0xd882cf…fe344b
12Escalate
7/11/2026ethereumHigh
0x7f367c…debe1b
12Escalate
7/11/2026ethereumHigh
0xe7aa31…cf367b
12Escalate
7/11/2026ethereumHigh
0xe1d865…672ee4
12Escalate
7/11/2026ethereumHigh
0xd0975b…db3472
12Escalate
7/11/2026ethereumHigh
0x532b77…8b0e8a
12Escalate
7/11/2026ethereumHigh
0xe3d35f…0dbca5
12Escalate
7/11/2026ethereumHigh
0xdb2720…ada8fe
12Escalate
7/11/2026ethereumHigh
0x087233…c17243
12Escalate
7/11/2026ethereumHigh
0x3e3762…d255e9
12Escalate
7/11/2026ethereumHigh
0xf7b311…5cf1be
12Escalate
7/11/2026ethereumHigh
0x35fb6f…26d4b1
12Escalate
7/11/2026ethereumHigh
0x53b693…b3bfc1
12Escalate
7/11/2026ethereumHigh
0x3cffd5…60e073
12Escalate
7/11/2026ethereumHigh
0xa0e1c8…c20e4b
12Escalate
7/11/2026ethereumHigh
0xc455f7…8a0e4a
12Escalate
7/11/2026ethereumHigh
0xefe301…0b3cca
12Escalate
7/11/2026ethereumHigh
0x8576ac…91353c
12Escalate
7/11/2026ethereumHigh
0x83e5bc…a25e0d
12Escalate
7/11/2026ethereumHigh
0x08b2ef…544251
12Escalate
7/11/2026ethereumHigh
0xe950dc…1358ff
12Escalate
7/11/2026ethereumHigh
0x961c5b…d47fc1
12Escalate
7/11/2026ethereumHigh
0x983a81…2e05a2
12Escalate
7/11/2026ethereumHigh
0x530a64…9e2d57
12Escalate
7/11/2026ethereumHigh
0x6be0ae…a0b46e
12Escalate
7/11/2026ethereumHigh
0x43fa21…5f0a93
12Escalate
7/11/2026ethereumHigh
0xd8500c…25e10e
12Escalate
7/11/2026ethereumHigh
0x57ec89…761259
12Escalate
7/11/2026ethereumHigh
0xb33896…a71f33
12Escalate
7/11/2026ethereumHigh
0xf4377e…d602d4
12Escalate
7/11/2026ethereumHigh
0x8dce2a…8e4995
12Escalate
7/11/2026ethereumHigh
0x7ff9cf…9ee3d9
12Escalate
7/11/2026ethereumHigh
0x7f1972…7f8102
12Escalate
7/11/2026ethereumHigh
0x7db418…3e6107
12Escalate
7/11/2026ethereumHigh
0x1da582…2f9b5a
12Escalate
7/11/2026ethereumHigh
0x19aa5f…0b4dff
12Escalate
7/11/2026ethereumHigh
0x1967d8…60daaf
12Escalate
7/11/2026ethereumHigh
0x0ee506…db5e06
12Escalate
7/11/2026EthereumHigh
0x098b71…3e2f96
12Escalate
7/11/2026EthereumHigh
0x47666f…9486e2
10Escalate
7/5/2026EthereumHigh
0xbddae9…40561b
38Escalate
7/5/2026EthereumHigh
0xd3feed…1cf6c7
38Escalate
7/5/2026EthereumHigh
0xaa843e…5e57c1
38Escalate
7/5/2026EthereumHigh
0x0fe3b6…f6b674
38Escalate
7/5/2026EthereumHigh
0xd1ea82…2678ea
36Escalate
6/16/2026Medium risk
11ethereumMedium
0x2eee95…16716f
65Review
7/12/2026ethereumMedium
0x096498…e05080
65Review
7/12/2026ethereumMedium
0xbb1f16…8ff446
56Review
7/11/2026ethereumMedium
0x8691e3…471459
59Review
7/11/2026ethereumMedium
0xa4eff1…e1aae9
54Review
7/11/2026ethereumMedium
0xe5ccfc…e09b13
50Review
7/11/2026ethereumMedium
0x80ac31…5d4358
61Review
7/11/2026ethereumMedium
0xa0d52f…9a250e
54Review
7/11/2026ethereumMedium
0x89e51f…aa7c40
59Review
7/11/2026EthereumMedium
0x154236…cf4443
61Review
7/11/2026EthereumMedium
0xfd2200…428793
45Review
6/20/2026Low risk
18ethereumLow
0xfd3f43…f52a43
69Review
7/12/2026ethereumLow
0x8a651e…80fed6
90Review
7/12/2026ethereumLow
0x8d0bb7…f9d841
72Review
7/11/2026ethereumLow
0x0823be…a2fb97
89Review
7/11/2026ethereumLow
0x45fb09…59e64d
76Review
7/11/2026ethereumLow
0x71191c…929a5b
76Review
7/11/2026ethereumLow
0x52bc44…7be3b5
69Review
7/11/2026ethereumLow
0x1f973b…5a3a08
78Review
7/11/2026ethereumLow
0xfbb1b7…0fbb98
74Proceed
7/11/2026ethereumLow
0xb3ed63…fbc88b
77Review
7/11/2026ethereumLow
0x3f5ce5…36f0be
75Review
7/11/2026ethereumLow
0x267be1…4ffdc0
87Proceed
7/11/2026EthereumLow
0x97da06…e41122
78Review
6/20/2026EthereumLow
0x11e485…518dda
77Review
6/20/2026EthereumLow
0xd8da6b…a96045
73Proceed
6/20/2026EthereumLow
0x388c81…b19297
69Review
6/9/2026EthereumLow
0x22de0b…201246
83Review
6/6/2026EthereumLow
0x1b3cb8…63a7c2
76Review
6/6/2026Unclassified
5Showing 179 of 179 unique wallets. Live feed at /live.