Analysis in progress...

Checkthiswallet is a site that automatically evaluates the trustworthiness of a wallet.

It answers many of the questions you commonly ask yourself:

  • Is this wallet related to a scam?
  • Can I trust the message I just received about this wallet?
  • More generally, how can you trust an unknown wallet number?

When should I use this site?

The use of Checkthiswallet is free and unlimited. As such, this site can be used as soon as a doubt is encountered with regard to a wallet or a crypto transaction.

How does it work?

Checkthiswallet uses a service called Walletology. It is an algorithm developed by the Broker Defense team. Simply type in a wallet address to get a detailed report with a trust index.

List of last analyzed wallets

bc1qa62r3a6fkje7erhsu7rdf4fckc95ufpj6sdkrk | Average Trust Score : 61 % > First analysis date: 03/22/2026
15 hours ago... Positive points: The wallet is quite old, unlike the "disposable" wallets often used by fraudsters. Negative points: This wallet is used for transactions with unusually large amounts, which could indicate money laundering activities. The amount held in this wallet is unusual, suggesting an inconsist
bc1q34atqhugje7ypslj8nw59cqgl29kqakxruynxh | Average Trust Score : 61 % > First analysis date: 03/22/2026
15 hours ago... Positive points: The wallet is quite old, unlike the "disposable" wallets often used by fraudsters. Negative points: This wallet is infrequently used, which could indicate unusual operations. This wallet is used for transactions with unusually large amounts, which could indicate money laundering act
bc1qzrkv4zpecndzlfxrewrlexysv2htzwdy5r8t03 | Average Trust Score : 62 % > First analysis date: 01/16/2026
15 hours ago... Positive points: The wallet is quite old, unlike the "disposable" wallets often used by fraudsters. Negative points: This wallet is infrequently used, which could indicate unusual operations. This wallet is used for transactions with unusually large amounts, which could indicate money laundering act
1FpXm3mrTYeyzD67AgvQvA5FrSkjjFUJ8G | Very Low Trust Score : 1 % > First analysis date: 03/18/2026
2 days ago... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. This wallet is infrequently used, which could indicate unusual oper
13pNBjYrm93w2bFnR3aXRh7BokxzyWQLVw | Very Low Trust Score : 1 % > First analysis date: 03/19/2026
3 days ago... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The transactions of this wallet show a high degree of similarity. This wallet is infrequently used, which could indicate unusual operations. The wallet app
0x8c253ab10b9cf15bef257d114bdc4951ebb94d83 | Good Trust Score : 81 % > First analysis date: 03/18/2026
4 days ago... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. The amount held in this wallet is unusual, suggesting an inconsistency wit
0x93bbe542debb742d097117d3c23058b30ccfba5e | Excellent Trust Score : 99 % > First analysis date: 01/17/2026
one week ago... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.
bc1qvzcxzp60yh2xf9lfunk9t7p42g8gy44a20sh33 | Very Low Trust Score : 1 % > First analysis date: 03/14/2026
one week ago... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: This wallet is infrequently used, which could indicate unusual operations. The wallet appears too new or inactive, a potential warning sign of illicit use.
bc1qflka9jckw6p8le9urn3k3tc3muj3c95x0cjp9f | Very Low Trust Score : 1 % > First analysis date: 12/15/2025
one week ago... Positive points: The wallet is quite old, unlike the "disposable" wallets often used by fraudsters. Negative points: The transactions of this wallet show a high degree of similarity. The amount held in this wallet is unusual, suggesting an inconsistency with normal use. This wallet is used for trans
0x9eabb621eec306f8e130dd71b4e084ca295b60e8 | Average Trust Score : 60 % > First analysis date: 03/09/2026
one week ago... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. The transactions of this wallet show a high degree of similarity. T
0xf8427185b638997f1cd885f9862ee7fbbb7eb0e6 | Very Low Trust Score : 1 % > First analysis date: 03/06/2026
2 weeks ago... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: This wallet is infrequently used, which could indicate unusual operations. The amount held in this wallet is unusual, suggesting an inconsistency with norm
1Pwn7GSAfj8PX9s4DckYah2vu1JUVL7asx | Good Trust Score : 71 % > First analysis date: 03/06/2026
2 weeks ago... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. The transactions of this wallet show a high degree of similarity.
bc1qdwyumfkzdxdxtrjtjza3sx6k8r7rflzzqjv6hd | Average Trust Score : 61 % > First analysis date: 03/06/2026
2 weeks ago... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. The transactions of this wallet show a high degree of similarity. This wal
0xef851478ce9773b541bce12095a1479b94c04efc | Very Low Trust Score : 1 % > First analysis date: 03/04/2026
2 weeks ago... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. The wallet appears too new or inactive, a potential warning sign of
bc1qqn7pxp3u88dfxdc89mlrhvhmfvndfsr42ryuvy | Very Low Trust Score : 1 % > First analysis date: 03/04/2026
2 weeks ago... Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. This wallet is infrequently used, which could indicate unusual operations. The transactions of this wallet show a high degree of similarity.
bc1qmrj8yztef5kpd48cl3pw6r0dnlpmysvkaqeaya | Average Trust Score : 61 % > First analysis date: 12/15/2025
2 weeks ago... Positive points: The wallet is quite old, unlike the "disposable" wallets often used by fraudsters. Negative points: This wallet is infrequently used, which could indicate unusual operations. The amount held in this wallet is unusual, suggesting an inconsistency with normal use. This wallet is used
bc1qqucktglkgjgljqmlyfl4m27c8ucpdsycznl2vd | Very Low Trust Score : 20 % > First analysis date: 03/02/2026
2 weeks ago... Negative points: The transactions of this wallet show a high degree of similarity. The wallet appears too new or inactive, a potential warning sign of illicit use. This wallet is infrequently used, which could indicate unusual operations.
0xcdd65649a5a992c682c784d0a86566343b4c1c77 | Very Low Trust Score : 1 % > First analysis date: 03/02/2026
2 weeks ago... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. The amount held in this wallet is unusual, suggesting an inconsistency wit
bc1qrhz6w6shvf5vmy2mcparten6336wuhzv8s0aux | Very Low Trust Score : 1 % > First analysis date: 03/02/2026
2 weeks ago... Negative points: This wallet is infrequently used, which could indicate unusual operations. The amount held in this wallet is unusual, suggesting an inconsistency with normal use. The wallet appears too new or inactive, a potential warning sign of illicit use.
bc1qxjajsfns2lp3qgq85ajgjy35z4rx23uqdmqafy | Very Low Trust Score : 1 % > First analysis date: 03/02/2026
2 weeks ago... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: This wallet is infrequently used, which could indicate unusual operations. The wallet appears too new or inactive, a potential warning sign of illicit use.
0x2c49bd50b3a619ca65064ac9e5296c3aba099cc8 | Good Trust Score : 70 % > First analysis date: 02/27/2026
3 weeks ago... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. The transactions of this wallet show a high degree of similarity.
0x680a1ae7813c91c4e9e07fdf7becebd490b2ebd1 | Excellent Trust Score : 90 % > First analysis date: 02/27/2026
3 weeks ago... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.
bc1q6evpnrdwssxs2xhvwm207k5deksumr2qpyn6zqgk3dz5n9zk9kqqznsk8e | Average Trust Score : 62 % > First analysis date: 02/27/2026
3 weeks ago... Negative points: The transactions of this wallet show a high degree of similarity. The wallet appears too new or inactive, a potential warning sign of illicit use.
3FsQ8kaowF7zAqKNWsHqebPY2ywcSXBpVX | Very Low Trust Score : 1 % > First analysis date: 02/26/2026
3 weeks ago... Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. This wallet is infrequently used, which could indicate unusual operations. The wallet appears too new or inactive, a potential warning sign of illicit use.
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | Very Low Trust Score : 1 % > First analysis date: 02/13/2026
3 weeks ago... Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. The transactions of this wallet show a high degree of similarity. The amount held in this wallet is unusual, suggesting an inconsistency with normal use. This wallet is used for transactions with unusu
0x79ba1a9d08049d43435b1f09a36717c3390e5ba3 | Very Low Trust Score : 1 % > First analysis date: 02/23/2026
3 weeks ago... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: This wallet is infrequently used, which could indicate unusual operations. The amount held in this wallet is unusual, suggesting an inconsistency with norm
0xa3a3373ae34b297815084c6b2ac34975e977899c | Very Low Trust Score : 1 % > First analysis date: 02/23/2026
3 weeks ago... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: This wallet is infrequently used, which could indicate unusual operations. The wallet appears too new or inactive, a potential warning sign of illicit use.
3P3QsMVK89JBNqZQv5zMAKG8FK3kJM4rjt | Good Trust Score : 81 % > First analysis date: 02/22/2026
3 weeks ago... Positive points: The wallet is quite old, unlike the "disposable" wallets often used by fraudsters. The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency w
bc1qa7azy30fpsya8ccndvf0hlwc8ef2hakgm8vrqw | Very Low Trust Score : 1 % > First analysis date: 02/21/2026
4 weeks ago... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. This wallet is infrequently used, which could indicate unusual oper
0x60e2f2fad915f6af071da49af47bdaf4e4a30cd6 | Average Trust Score : 62 % > First analysis date: 02/21/2026
4 weeks ago... Negative points: The transactions of this wallet show a high degree of similarity. The wallet appears too new or inactive, a potential warning sign of illicit use.
0xfcdd717dd2af3daa00b351a508c1f47721b30eba | Very Low Trust Score : 1 % > First analysis date: 02/21/2026
4 weeks ago... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. The transactions of this wallet show a high degree of similarity. The amou
0x287c4fac5a09b4c2f767a96e6f90542e9538d250 | Good Trust Score : 81 % > First analysis date: 02/21/2026
4 weeks ago... Negative points: The transactions of this wallet show a high degree of similarity.
0xa01840c9247e56316591b09320e59443d8b6cc0c | Excellent Trust Score : 92 % > First analysis date: 02/21/2026
4 weeks ago... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.
0x1132e8c04201c33b76eaac37eef1d73feb871ec4 | Average Trust Score : 62 % > First analysis date: 01/24/2026
02/20/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: This wallet is infrequently used, which could indicate unusual operations. The wallet appears too new or inactive, a potential warning sign of illicit use.
0x3d7c79fc35a95c53821c79e75b6a334905ba0536 | Very Low Trust Score : 1 % > First analysis date: 02/18/2026
02/18/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. The amount held in this wallet is unusual, suggesting an inconsistency wit
0xa5ea9b0faa3b015b260a2220eb9907742f876dd6 | Very Low Trust Score : 1 % > First analysis date: 02/18/2026
02/18/2026... Negative points: This wallet is infrequently used, which could indicate unusual operations. The wallet appears too new or inactive, a potential warning sign of illicit use. The amount held in this wallet is unusual, suggesting an inconsistency with normal use.
0x1070406fd05b96baf0c88de9cb4099b3258a3498 | Average Trust Score : 61 % > First analysis date: 02/16/2026
02/16/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: This wallet is infrequently used, which could indicate unusual operations. The transactions of this wallet show a high degree of similarity. The wallet app
1P8PceAfpPYCowYgiJ5gELwvcYM3mPR4w | Very Low Trust Score : 1 % > First analysis date: 02/16/2026
02/16/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: This wallet is infrequently used, which could indicate unusual operations. The wallet appears too new or inactive, a potential warning sign of illicit use.
bc1q5nw69x4n4sete62qef2nvs86poje7tgr9cc8df | Very Low Trust Score : 1 % > First analysis date: 02/16/2026
02/16/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. The wallet appears too new or inactive, a potential warning sign of
bc1q7g7e7d94v52e2zjgc05chp4v5qjez9a39prwqj | Very Low Trust Score : 1 % | 1 Review > First analysis date: 02/16/2026
02/16/2026... Et il y a un article à leur sujet ici : https://www.brokerdefense.net/2025/08/19/nixse-avis-la-vitrine-de-trading-sans-identite-legale/ et une fiche là : https://info.signal-arnaques.com/remboursement/invest/nixse-com/
0x44bcd0b9847dd647dd6b8bf9ce113447bfb1bc67 | Excellent Trust Score : 91 % > First analysis date: 02/15/2026
02/15/2026... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.
0x2c8fc69578c91e9b736d375b7d7d2df610e3f224 | Very Low Trust Score : 21 % > First analysis date: 02/11/2026
02/14/2026... Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. The transactions of this wallet show a high degree of similarity. This wallet is infrequently used, which could indicate unusual operations.
0x4de23f3f0fb3318287378adbde030cf61714b2f3 | Good Trust Score : 72 % > First analysis date: 02/13/2026
02/13/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use.
bc1q009ahsj8easwwpu3ljdnqdhck85t907fevmgfl | Very Low Trust Score : 1 % | 1 Review > First analysis date: 01/09/2025
02/13/2026... Negative points: The transactions of this wallet show a high degree of similarity. This wallet is used for transactions with unusually large amounts, which could indicate money laundering activities. The amount held in this wallet is unusual, suggesting an inconsistency with normal use. The wallet
bc1q7yfu6vxr6ug28ez8fepg3kaf06zyrem83hnmj0 | Very Low Trust Score : 1 % > First analysis date: 02/13/2026
02/13/2026... Negative points: The transactions of this wallet show a high degree of similarity. This wallet is used for transactions with unusually large amounts, which could indicate money laundering activities. The wallet appears too new or inactive, a potential warning sign of illicit use. The amount held in
bc1q7kft740pyxq36c6uwr9yp5vptcanrzj79q78cw | Poor Trust Score : 42 % > First analysis date: 02/11/2026
02/11/2026... Negative points: This wallet is infrequently used, which could indicate unusual operations. This wallet is used for transactions with unusually large amounts, which could indicate money laundering activities. The transactions of this wallet show a high degree of similarity.
0x7cb526ee0e8ff2380e694ad15d5648cfb6f7b499 | Very Low Trust Score : 1 % > First analysis date: 02/10/2026
02/10/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. The amount held in this wallet is unusual, suggesting an inconsistency wit
0xcce316d891e4b60c0e3bfdd7a2bfe6dd1efb6eba | Very Low Trust Score : 1 % > First analysis date: 02/10/2026
02/10/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. This wallet is infrequently used, which could indicate unusual oper
bc1qept4v4wedgku7yuyut442kp26dqmhrs05xstyz | Very Low Trust Score : 1 % > First analysis date: 02/08/2026
02/08/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. This wallet is infrequently used, which could indicate unusual operations.
0x0d719d2474eda8f2965717a73c2f424a948b4a87 | Poor Trust Score : 31 % > First analysis date: 02/08/2026
02/08/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The transactions of this wallet show a high degree of similarity. This wallet is infrequently used, which could indicate unusual operations. The wallet app
0x9e61a82ff6b0ae97352fe08901ae16e9f53f4796 | Average Trust Score : 52 % > First analysis date: 01/24/2026
02/06/2026... Negative points: The transactions of this wallet show a high degree of similarity. The wallet appears too new or inactive, a potential warning sign of illicit use. This wallet is infrequently used, which could indicate unusual operations.
bc1qxcfgazcgwuzuusyc5asreq544n69ewgrghwl2e | Very Low Trust Score : 1 % > First analysis date: 02/06/2026
02/06/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. This wallet is infrequently used, which could indicate unusual oper
0x3ce41c9d538dd95c3e220b4d8ff549604cce2832 | Very Low Trust Score : 1 % > First analysis date: 02/06/2026
02/06/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. The amount held in this wallet is unusual, suggesting an inconsistency wit
0xa27ebf3691329a2d9199e1b7cb4f0e7d3d6e1221 | Average Trust Score : 61 % > First analysis date: 02/05/2026
02/05/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. This wallet is infrequently used, which could indicate unusual operations.
0x982af5828687d943e1595d6f526bb593ee14d70a | Very Low Trust Score : 1 % > First analysis date: 02/04/2026
02/04/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. The transactions of this wallet show a high degree of similarity. T
0x424ffdddfceec956a47d5fa67263da37721dc917 | Very Low Trust Score : 1 % > First analysis date: 02/04/2026
02/04/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: This wallet is infrequently used, which could indicate unusual operations. The amount held in this wallet is unusual, suggesting an inconsistency with norm
bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q | Very Low Trust Score : 22 % > First analysis date: 02/03/2026
02/03/2026... Negative points: This wallet is used for transactions with unusually large amounts, which could indicate money laundering activities. The amount held in this wallet is unusual, suggesting an inconsistency with normal use. The transactions of this wallet show a high degree of similarity. The wallet
0x722340890702fd0107d64b0efee39b42320fb5d0 | Average Trust Score : 62 % > First analysis date: 01/24/2026
02/03/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The transactions of this wallet show a high degree of similarity. The wallet appears too new or inactive, a potential warning sign of illicit use. This wal
0x251623efdafcc7929f40b35d1a2ff4813e6065f5 | Excellent Trust Score : 99 % > First analysis date: 02/02/2026
02/02/2026... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.
33rHcX6B46soeCW2QqsRcHo5sWcMoUpmWZ | Very Low Trust Score : 1 % > First analysis date: 02/01/2026
02/01/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. The wallet appears too new or inactive, a potential warning sign of
bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp | Very Low Trust Score : 11 % > First analysis date: 02/01/2026
02/01/2026... Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. The transactions of this wallet show a high degree of similarity. This wallet is used for transactions with unusually large amounts, which could indicate money laundering activities. The amount held in
0xde37db671a0dbd40e2808c8975fb513b2fc97c18 | Excellent Trust Score : 91 % > First analysis date: 01/30/2026
01/30/2026... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.
bc1qnt04myy5jzvwvxgx4lm8zaz2kug8jx9wyh465s | Very Low Trust Score : 1 % > First analysis date: 01/29/2026
01/29/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. This wallet is infrequently used, which could indicate unusual operations.
0x5edd52b2b27ea40f596f6b1629d4cdb46cc0fce6 | Very Low Trust Score : 1 % > First analysis date: 01/28/2026
01/28/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: This wallet is infrequently used, which could indicate unusual operations. The wallet appears too new or inactive, a potential warning sign of illicit use.
0x6c354cba19b89f4637178c91f0767b35dafae5dc | Excellent Trust Score : 99 % > First analysis date: 01/26/2026
01/26/2026... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.
bc1qn4t37358jnw9rfkqmtz43yzzq9mfeqj3z70ngd | Very Low Trust Score : 1 % > First analysis date: 01/26/2026
01/26/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. This wallet is infrequently used, which could indicate unusual operations.
bc1qufc8vv4x6j9gmudx40d8ezdx3s4g6ds9hzf726 | Very Low Trust Score : 1 % > First analysis date: 01/26/2026
01/26/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. The wallet appears too new or inactive, a potential warning sign of
0xe0062a28798f85388da4355fe8a1bb4ec921ed3a | Excellent Trust Score : 91 % > First analysis date: 01/25/2026
01/25/2026... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.
0x675ebdd5b1c4a6c3b246d0298fa6b8c87901206f | Very Low Trust Score : 1 % > First analysis date: 01/21/2026
01/24/2026... Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. This wallet is infrequently used, which could indicate unusual operations. The transactions of this wallet show a high degree of similarity. The amount held in this wallet is unusual, suggesting an inc
0x64b91e5ba808c1f3aa075fe88baf810743536c23 | Very Low Trust Score : 1 % > First analysis date: 01/24/2026
01/24/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. This wallet is infrequently used, which could indicate unusual operations.
0x0eff6f5a6afbf8a69559d25e107f206ba4119b57 | Excellent Trust Score : 92 % > First analysis date: 01/23/2026
01/23/2026... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.
0xaa0e9a1e2d2ccf2b867fda047bb5394bef1883e0 | Poor Trust Score : 32 % > First analysis date: 01/22/2026
01/22/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The transactions of this wallet show a high degree of similarity. The amount held in this wallet is unusual, suggesting an inconsistency with normal use. T
0x988205faf86d95cb029e7728861aa6bb351f69c6 | Excellent Trust Score : 99 % > First analysis date: 01/17/2026
01/17/2026... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.
0x83aea09d5ab8ecdd5df2074a3c72c8656f9a3e14 | Very Low Trust Score : 1 % > First analysis date: 01/17/2026
01/17/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. The wallet is quite old, unlike the "disposable" wallets often used by fraudsters. Negative points: This wallet is infrequently used, which could indicate unusual operation
1CT1itLboxL8eicXLHsxEWywqSUEqi38fd | Very Low Trust Score : 1 % > First analysis date: 01/17/2026
01/17/2026... Positive points: The wallet is quite old, unlike the "disposable" wallets often used by fraudsters. Negative points: The transactions of this wallet show a high degree of similarity. This wallet is infrequently used, which could indicate unusual operations. The amount held in this wallet is unusual,
0xdeaf224139f9bf463cd0dbe427bab20a2ead36e4 | Very Low Trust Score : 1 % > First analysis date: 01/17/2026
01/17/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. This wallet is infrequently used, which could indicate unusual operations.
0x8e992183d81003b169b861ff0324e13d28fe3756 | Average Trust Score : 51 % > First analysis date: 01/16/2026
01/16/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. This wallet is infrequently used, which could indicate unusual operations.
0x8816b2c3b7adc0fa94ef5db705f57899437973fb | Very Low Trust Score : 1 % > First analysis date: 01/15/2026
01/15/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. The wallet appears too new or inactive, a potential warning sign of
bc1qx0v2a2de95zs3gvek64akcf5y3uwnvmlqgkkdm | Very Low Trust Score : 1 % > First analysis date: 01/15/2026
01/15/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: This wallet is infrequently used, which could indicate unusual operations. The amount held in this wallet is unusual, suggesting an inconsistency with norm
bc1q7s46v0a42vqfdfq2v2dmsfupqqhz4amzygmnsf | Very Low Trust Score : 1 % > First analysis date: 01/15/2026
01/15/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: This wallet is infrequently used, which could indicate unusual operations. The amount held in this wallet is unusual, suggesting an inconsistency with norm
0x69c902993fff8354f31a06c7636422b9152fb5e1 | Very Low Trust Score : 1 % > First analysis date: 01/13/2026
01/13/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. The amount held in this wallet is unusual, suggesting an inconsistency wit
0x38cd789981b92db8e831178d96aa8576d27f75f3 | Average Trust Score : 61 % > First analysis date: 01/13/2026
01/13/2026... Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. The transactions of this wallet show a high degree of similarity.
0x373fc51d0e361a304f2552aaad50d2f270000000 | Average Trust Score : 50 % > First analysis date: 01/10/2026
01/10/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. This wallet is infrequently used, which could indicate unusual operations.
bc1qn7gs0r4xv4sjy5tu0wjtynd2ky949ggljdw2e6 | Very Low Trust Score : 1 % > First analysis date: 01/06/2026
01/09/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: This wallet is infrequently used, which could indicate unusual operations. The wallet appears too new or inactive, a potential warning sign of illicit use.
357a3So9CbsNfBBgFYACGvxxS6tMaDoa1P | Poor Trust Score : 40 % > First analysis date: 01/09/2026
01/09/2026... Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. This wallet is used for transactions with unusually large amounts, which could indicate money laundering activities. The transactions of this wallet show a high degree of similarity.
bc1q8wx68f0v54s5whafyfcrc5hv6ad544v7csp03r | Average Trust Score : 61 % > First analysis date: 01/09/2026
01/09/2026... Negative points: This wallet is used for transactions with unusually large amounts, which could indicate money laundering activities. The transactions of this wallet show a high degree of similarity.
bc1qpyaw5a4xpgrmvhvwtelx6xd3z5cxkapcdn7tty | Very Low Trust Score : 1 % > First analysis date: 01/09/2026
01/09/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The transactions of this wallet show a high degree of similarity. The amount held in this wallet is unusual, suggesting an inconsistency with normal use.
bc1qkd5az2ml7dk5j5h672yhxmhmxe9tuf97j39fm6 | Average Trust Score : 62 % > First analysis date: 01/09/2026
01/09/2026... Negative points: The transactions of this wallet show a high degree of similarity. The amount held in this wallet is unusual, suggesting an inconsistency with normal use.
0xbb0370a5090b761d57a1ffc0ffe89b89dc73997e | Very Low Trust Score : 1 % > First analysis date: 01/06/2026
01/06/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: This wallet is infrequently used, which could indicate unusual operations. The wallet appears too new or inactive, a potential warning sign of illicit use.
bc1q2ruxf4pl3knwuahq6keeqlechgvnul4ry4ztpd | Excellent Trust Score : 99 % > First analysis date: 01/06/2026
01/06/2026... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.
3BW2yxkjRnzRfghwjyFXArnY7RANEhEhmt | Very Low Trust Score : 1 % > First analysis date: 01/06/2026
01/06/2026... Positive points: The wallet is quite old, unlike the "disposable" wallets often used by fraudsters. The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency w
0x6479120ee69dfb7f6dfe8f3e0d15dc530b3fe8f3 | Very Low Trust Score : 1 % > First analysis date: 01/05/2026
01/05/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. The wallet appears too new or inactive, a potential warning sign of
0x1278c1e48e3c9548a5d9f2b16dc27ed311b0697c | Very Low Trust Score : 1 % > First analysis date: 12/09/2025
01/03/2026... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. This wallet is infrequently used, which could indicate unusual oper
17F7PeT5DD9aBiaAYKfoR6SzcEw7bGfHVm | Very Low Trust Score : 1 % > First analysis date: 12/26/2025
12/30/2025... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. The transactions of this wallet show a high degree of similarity.
1DMdytRsPrCHyFK9rKcyyaoKib2mUFC4SC | Very Low Trust Score : 1 % > First analysis date: 12/26/2025
12/26/2025... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. The wallet appears too new or inactive, a potential warning sign of
bc1qufq7v9exfmz48fhy0c93ajczdhs3s5kr32fja7 | Very Low Trust Score : 1 % > First analysis date: 12/26/2025
12/26/2025... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. The amount held in this wallet is unusual, suggesting an inconsistency wit
1562PPC6KeHymZqghcaCrxoEK8zMyW4Ge9 | Very Low Trust Score : 1 % > First analysis date: 12/26/2025
12/26/2025... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: This wallet is infrequently used, which could indicate unusual operations. The wallet appears too new or inactive, a potential warning sign of illicit use.
0x5949ab23c1332234cbd15a90bc63bef8151166ea | Good Trust Score : 71 % > First analysis date: 12/23/2025
12/23/2025... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. The transactions of this wallet show a high degree of similarity.
bc1qxfgpatnw6q8yye3e2xs330qq8zdl4pdmksttr5 | Very Low Trust Score : 1 % > First analysis date: 12/22/2025
12/22/2025... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. The transactions of this wallet show a high degree of similarity. T
0x67b1fce88b435e7c2098709711da0ee087352854 | Very Low Trust Score : 1 % > First analysis date: 12/19/2025
12/19/2025... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. This wallet is infrequently used, which could indicate unusual operations.