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Analysis of the wallet number
bc1qflka9jckw6p8le9urn3k3tc3muj3c95x0cjp9f
Trust score
Good
Low risk
Good points
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The wallet is quite old, unlike the "disposable" wallets often used by fraudsters.
Negative points
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This wallet is used for transactions with unusually large amounts, which could indicate money laundering activities.
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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
bc1qflka9jckw6p8le9urn3k3tc3muj3c95x0cjp9f
| Popularity | 62 Views |
| Last transaction age | 409 days |
| First transaction age | 409 days |
| Total transaction value | $10561.13 |
| Total transaction number | 1 |
| Balance | $9708.57 |
| User reviews on Checkthiswallet | Currently no reviews have been left for this wallet
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