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Analysis of the wallet number
0x1278c1e48e3c9548a5d9f2b16dc27ed311b0697c
Trust score
Very low
Warning, only for experienced users!
Good points
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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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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?
Have you verified the existence of their company?
Have you checked the legitimacy of the website?
Information about wallet
0x1278c1e48e3c9548a5d9f2b16dc27ed311b0697c
| Popularity | 954 Views |
| Last transaction age | 122 days |
| First transaction age | 122 days |
| Total transaction value | $0 |
| Total transaction number | 1 |
| Balance | $0 |
| User reviews on Checkthiswallet | Currently no reviews have been left for this wallet
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