Report a scamAnalysis of the wallet number
1JqPFnGPhHhy54zJKmC1MPiczzgFjCmzE9
Trust score
Good
Low risk
Good points
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The wallet is quite old, unlike the "disposable" wallets often used by fraudsters.
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The average transaction amount is low, whereas in the case of money laundering, this amount is generally high.
Negative points
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The amount held in this wallet is unusual, suggesting an inconsistency with normal use.
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The transactions of this wallet show a high degree of similarity.
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This wallet is infrequently used, which could indicate unusual operations.
The score provided by Checkthiswallet is calculated using a multitude of technical criteria from the Walletologie technology of Broker Defense.
The rating highlights a degree of proximity to characteristics common to fraudulent use of wallets, but it does not alone constitute proof of the illicit or criminal nature of the operations of the wallet in question. The publishers of the Checkthiswallet site do not intervene to influence the score.
IN CASE OF DOUBT ABOUT A WALLET, LOOK FOR THE FOLLOWING INFORMATION:
How did you learn about this wallet?
Do you know your counterpart well enough?
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Information about wallet
1JqPFnGPhHhy54zJKmC1MPiczzgFjCmzE9
| Popularity | 604 Views |
| Last transaction age | 68 days |
| First transaction age | 5535 days |
| Total transaction value | $97.66 |
| Total transaction number | 27 |
| Balance | $35913140 |
| User reviews on Checkthiswallet | Currently no reviews have been left for this wallet
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