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

0x1070406fd05b96baf0c88de9cb4099b3258a3498 | Average Trust Score : 61 % > First analysis date: 02/16/2026
23 hours 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 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
one day 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. This wallet is infrequently used, which could indicate unusual operations.
bc1q5nw69x4n4sete62qef2nvs86poje7tgr9cc8df | Very Low Trust Score : 1 % > First analysis date: 02/16/2026
one day 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
bc1q7g7e7d94v52e2zjgc05chp4v5qjez9a39prwqj | Very Low Trust Score : 1 % | 1 Review > First analysis date: 02/16/2026
one day ago... 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
2 days ago... 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
3 days 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. This wallet is infrequently used, which could indicate unusual operations.
0x4de23f3f0fb3318287378adbde030cf61714b2f3 | Good Trust Score : 72 % > First analysis date: 02/13/2026
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 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
4 days ago... 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. 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
4 days ago... 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. The wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | Very Low Trust Score : 1 % > First analysis date: 02/13/2026
4 days ago... 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 with normal use. This wallet is used for transactions with unusually large amounts, which could indicate money laundering activiti
bc1q7kft740pyxq36c6uwr9yp5vptcanrzj79q78cw | Poor Trust Score : 42 % > First analysis date: 02/11/2026
6 days ago... 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. This wallet is infrequently used, which could indicate unusual operations.
0x7cb526ee0e8ff2380e694ad15d5648cfb6f7b499 | Very Low Trust Score : 1 % > First analysis date: 02/10/2026
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.
0xcce316d891e4b60c0e3bfdd7a2bfe6dd1efb6eba | Very Low Trust Score : 1 % > First analysis date: 02/10/2026
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.
bc1qept4v4wedgku7yuyut442kp26dqmhrs05xstyz | Very Low Trust Score : 1 % > First analysis date: 02/08/2026
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 amount held in this wallet is unusual, suggesting an inconsistency with norm
0x0d719d2474eda8f2965717a73c2f424a948b4a87 | Poor Trust Score : 31 % > First analysis date: 02/08/2026
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 transactions of this wallet show a high degree of similarity. The wallet app
0x9e61a82ff6b0ae97352fe08901ae16e9f53f4796 | Average Trust Score : 52 % > First analysis date: 01/24/2026
one week ago... 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.
bc1qxcfgazcgwuzuusyc5asreq544n69ewgrghwl2e | Very Low Trust Score : 1 % > First analysis date: 02/06/2026
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 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
0x3ce41c9d538dd95c3e220b4d8ff549604cce2832 | Very Low Trust Score : 1 % > First analysis date: 02/06/2026
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.
0xa27ebf3691329a2d9199e1b7cb4f0e7d3d6e1221 | Average Trust Score : 61 % > First analysis date: 02/05/2026
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 transactions of this wallet show a high degree of similarity. This wallet is infrequently used, which could indicate unusual operations. The wallet app
0x982af5828687d943e1595d6f526bb593ee14d70a | Very Low Trust Score : 1 % > First analysis date: 02/04/2026
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 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
0x424ffdddfceec956a47d5fa67263da37721dc917 | Very Low Trust Score : 1 % > First analysis date: 02/04/2026
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 wallet appears too new or inactive, a potential warning sign of illicit use. This wallet is infrequently used, which could indicate unusual operations.
bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q | Very Low Trust Score : 22 % > First analysis date: 02/03/2026
2 weeks ago... 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 with normal use. The transactions of this wallet show a high degree of similarity. This wallet is used for transactions with unusu
0x722340890702fd0107d64b0efee39b42320fb5d0 | Average Trust Score : 62 % > First analysis date: 01/24/2026
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 transactions of this wallet show a high degree of similarity. This wallet is infrequently used, which could indicate unusual operations. The wallet app
0x251623efdafcc7929f40b35d1a2ff4813e6065f5 | Excellent Trust Score : 99 % > First analysis date: 02/02/2026
2 weeks ago... 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
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
bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp | Very Low Trust Score : 11 % > First analysis date: 02/01/2026
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 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
2 weeks ago... 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
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. This wallet is infrequently used, which could indicate unusual oper
0x5edd52b2b27ea40f596f6b1629d4cdb46cc0fce6 | Very Low Trust Score : 1 % > First analysis date: 01/28/2026
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. This wallet is infrequently used, which could indicate unusual operations.
0x6c354cba19b89f4637178c91f0767b35dafae5dc | Excellent Trust Score : 99 % > First analysis date: 01/26/2026
3 weeks ago... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.
bc1qn4t37358jnw9rfkqmtz43yzzq9mfeqj3z70ngd | Very Low Trust Score : 1 % > First analysis date: 01/26/2026
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 amount held in this wallet is unusual, suggesting an inconsistency wit
bc1qufc8vv4x6j9gmudx40d8ezdx3s4g6ds9hzf726 | Very Low Trust Score : 1 % > First analysis date: 01/26/2026
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 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
bc1qflka9jckw6p8le9urn3k3tc3muj3c95x0cjp9f | Good Trust Score : 72 % > First analysis date: 12/15/2025
3 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. This wallet is used for transactions with unusually large amounts, which could indicate money laundering act
0xe0062a28798f85388da4355fe8a1bb4ec921ed3a | Excellent Trust Score : 91 % > First analysis date: 01/25/2026
3 weeks ago... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.
0x675ebdd5b1c4a6c3b246d0298fa6b8c87901206f | Very Low Trust Score : 1 % > First analysis date: 01/21/2026
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. The amount held in this wallet is unusual, suggesting an inconsistency with normal use. This wallet is infrequently used, which could i
0x1132e8c04201c33b76eaac37eef1d73feb871ec4 | Average Trust Score : 62 % > First analysis date: 01/24/2026
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 transactions of this wallet show a high degree of similarity. The wallet app
0x64b91e5ba808c1f3aa075fe88baf810743536c23 | Very Low Trust Score : 1 % > First analysis date: 01/24/2026
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
0x0eff6f5a6afbf8a69559d25e107f206ba4119b57 | Excellent Trust Score : 92 % > First analysis date: 01/23/2026
3 weeks ago... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.
0xaa0e9a1e2d2ccf2b867fda047bb5394bef1883e0 | Poor Trust Score : 32 % > First analysis date: 01/22/2026
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 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
0x93bbe542debb742d097117d3c23058b30ccfba5e | 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.
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: This wallet is infrequently used, which could indicate unusual operations. The amount held in this wallet is unusual, suggesting an inconsistency with norm
bc1qzrkv4zpecndzlfxrewrlexysv2htzwdy5r8t03 | Average Trust Score : 62 % > First analysis date: 01/16/2026
01/16/2026... 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. This wallet is infrequently used, which could indicate unusual ope
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 amount held in this wallet is unusual, suggesting an inconsistency with normal use. This wallet is infrequently used, which could indicate unusual oper
0x38cd789981b92db8e831178d96aa8576d27f75f3 | Average Trust Score : 61 % > First analysis date: 01/13/2026
01/13/2026... 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.
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: This wallet is infrequently used, which could indicate unusual operations. The amount held in this wallet is unusual, suggesting an inconsistency with norm
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 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.
bc1q8wx68f0v54s5whafyfcrc5hv6ad544v7csp03r | Average Trust Score : 61 % > First analysis date: 01/09/2026
01/09/2026... 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.
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: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. This wallet is infrequently used, which could indicate unusual oper
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 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
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. This wallet is infrequently used, which could indicate unusual oper
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. This wallet is infrequently used, which could indicate unusual oper
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: 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
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 transactions of this wallet show a high degree of similarity. The wallet appears too new or inactive, a potential warning sign of illicit use.
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 transactions of this wallet show a high degree of similarity. This wallet is infrequently used, which could indicate unusual operations. The amount hel
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. The amount held in this wallet is unusual, suggesting an inconsistency wit
0xbc805163c7481557f746843bfae3ae4095872c45 | Good Trust Score : 72 % > First analysis date: 12/18/2025
12/18/2025... 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.
0x520e835d860fcc44a855ec5fa356a236b07b0e94 | Good Trust Score : 70 % > First analysis date: 12/18/2025
12/18/2025... 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 transactions of this wallet show a high degree of similarity.
0x5c82328743d93b4e18f773dfa669028fef0585c9 | Good Trust Score : 70 % > First analysis date: 12/18/2025
12/18/2025... 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.
0x5cee1ea8cbc8dda5dd453a64ed1e5eb4cb784cb2 | Very Low Trust Score : 22 % > First analysis date: 12/18/2025
12/18/2025... 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 transactions of this wallet show a high degree of similarity.
bc1q7kp9jn0hnr49tlr0egx4w0sqyajdauck59fjdu | Very Low Trust Score : 1 % > First analysis date: 12/04/2025
12/17/2025... 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 amount held in this wallet is unusual, suggesting an inconsistency with norm
bc1qmrj8yztef5kpd48cl3pw6r0dnlpmysvkaqeaya | Average Trust Score : 61 % > First analysis date: 12/15/2025
12/16/2025... 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
0x510f65727d61e73ebd2fd864542f79221db56195 | Good Trust Score : 81 % | 1 Review > First analysis date: 12/08/2025
12/08/2025... 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.
0x5bf91c4138f15146470d7d6ff9e4b71c26af850f | Poor Trust Score : 30 % > First analysis date: 12/08/2025
12/08/2025... 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 appears too new or inactive, a potential warning sign of illicit use.
bc1qlaw64y57rmfltv5rwapk83xjv208u2zur9lcn3 | Very Low Trust Score : 1 % > First analysis date: 12/07/2025
12/07/2025... 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. The transactions of this wallet show a
0xe981783df0a9378713bf51263b0f3093d6602308 | Very Low Trust Score : 1 % > First analysis date: 12/04/2025
12/04/2025... 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
0xa0657947895554bac33e36db4792f10ff7269aef | Excellent Trust Score : 92 % > First analysis date: 12/03/2025
12/03/2025... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.
0xb15c8ee2feded444fe675613f9eee91467999520 | Very Low Trust Score : 1 % > First analysis date: 12/03/2025
12/03/2025... 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
0xa25523c5d6572aeed020c1070eb85af89ab2fb80 | Good Trust Score : 80 % > First analysis date: 12/03/2025
12/03/2025... 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 transactions of this wallet show a high degree of similarity. This w
bc1qqaza703jjwn2kg9qesl5jyygnkxzazf9f2e7a4 | Very Low Trust Score : 1 % > First analysis date: 12/02/2025
12/02/2025... 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. This wallet is infrequently used, which could indicate unusual operations.
0xc76d5154a6be85c26f12b112c9c615ba65148748 | Good Trust Score : 82 % > First analysis date: 05/20/2025
12/02/2025... 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.
bc1qhprs2v8vvn5ytnt70pupwl7w79j7arr6e2gcyc | Very Low Trust Score : 1 % > First analysis date: 06/03/2025
12/02/2025... 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: The amount held in this wallet is unusual, suggesting an inconsistency w
bc1q065luemef9vnt4sy3uqclwn9hma90wwd625g3tc7ehkhqxsnd06qjw5ayv | Very Low Trust Score : 21 % > First analysis date: 05/30/2025
05/30/2025... Negative points: The transactions of this wallet show a high degree of similarity. 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 amount held in this
1JqPFnGPhHhy54zJKmC1MPiczzgFjCmzE9 | Good Trust Score : 72 % > First analysis date: 05/20/2025
05/20/2025... 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: The transactions of this wallet show a high degree of similarity. The am
0x4f44758fea67614ae0225f8deac869689a37c964 | Excellent Trust Score : 91 % > First analysis date: 05/20/2025
05/20/2025... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.
0x0e94abc16351d62d21578e38c8ad3d0e5f2cf2f9 | Very Low Trust Score : 1 % > First analysis date: 05/04/2025
05/13/2025... 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.
0x90288935257e88027484dcdea6290441e0d8f4d7 | Very Low Trust Score : 1 % > First analysis date: 05/06/2025
05/13/2025... 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
0x67e0df57560ae43ff52b320a82de51b11ad8071b | Excellent Trust Score : 91 % > First analysis date: 05/06/2025
05/06/2025... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.
0xe61dd6d296a3e260bcee572330501670679a0193 | Average Trust Score : 61 % > First analysis date: 05/06/2025
05/06/2025... 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
0x988c513496588ad338b693c67d7cbacca5b5ca85 | Excellent Trust Score : 91 % > First analysis date: 05/06/2025
05/06/2025... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.
0x0a45b0acdf26a382293a20d4188e24d93c97cdbf | Very Low Trust Score : 1 % > First analysis date: 05/04/2025
05/04/2025... 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.
0xb9f13fbac92b837b42ce2dac2e343e3bd799c773 | Very Low Trust Score : 1 % > First analysis date: 05/04/2025
05/04/2025... 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.
3EKijrJS4QXzA4fjG7AmqiwZLFcCWqKJTF | Good Trust Score : 71 % > First analysis date: 04/04/2025
04/06/2025... 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.
1KL19cWWAihRs1wMvJGHQru3z3nYTw5sQJ | Very Low Trust Score : 1 % > First analysis date: 04/02/2025
04/02/2025... 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 amount held in this wallet is unusual, suggesting an inconsistency with norm
bc1qmf0y8z8sa599sn4l7q975j574tz94whrnsxgsq | Very Low Trust Score : 1 % > First analysis date: 04/02/2025
04/02/2025... 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.
1PwFzWb5uvWb57pcckoGtBHxwow5JZRK3w | Very Low Trust Score : 1 % > First analysis date: 03/30/2025
03/30/2025... 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.
1AFhNeeYzKkLpnJ7fGq2FXiYg3HwzP2gNU | Excellent Trust Score : 90 % > First analysis date: 03/20/2025
03/20/2025... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.