Crypto Address Security Report: 0xf902aa...d7a88c
Trust Score: 0/100
Risk Level: Dangerous
This address already shows high-risk fund-path signals. Move fast on fund tracing, freeze checks, and evidence preservation, and do not send more money.
Need to trace where funds went?
This address is high-risk. If you sent funds here, paid Crypto Trace follows up to 20 hops to identify receiving exchanges, mixers, and sanctioned entities — outputs a legal-grade forensic report.
Start fund tracing (from $99)0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c
Quick Answer
This address already shows high-risk fund-path signals. Move fast on fund tracing, freeze checks, and evidence preservation, and do not send more money.
0xf902aa...d7a88c shows high-risk signals
Multiple sources flagged this address OR token has high tax / mintable+proxy structure. Do not transact without independent confirmation.
- Halt any pending transfer immediatelyEven if you've already approved a token spend, revoke the approval at revoke.cash before the counterparty can drain.
- Check if you've already interactedLook at your wallet's transaction history. If you've sent funds, save the transaction hash and proceed to the report step.
- Report to ScamLens + relevant authoritiesFile a report below. If you've lost funds, also report to IC3 (US), Action Fraud (UK), or your local cybercrime unit.
Trust but verify — open this address on the chain's block explorer and on the official Chainalysis sanctions API to confirm.
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Token Approvals
Active permissions this wallet has granted to smart contracts. Unlimited approvals to unknown contracts are a top drain vector.
Sign in to run the AI risk analysis
The threat-intelligence signals below are available to everyone. The plain-language AI risk summary is generated on demand for signed-in users — sign in (free) to run it for this domain.
Security Sources
3 additional source(s) returned no determination.
Wallet Activity
OFAC Sample Match (Limited)
Monitor This Address
Get an email when this address sends or receives funds. Useful when you suspect a scam — alerts let you act before money disappears further.
High-Risk Fund Path
High-risk wallet behavior detected. Organize the fund path and platform touchpoints first
Mixer usage, malicious-contract interaction, or a very low trust score usually means the fund path will become harder to follow. Preserve the addresses, hashes, timeline, and any exchange touchpoints first.
Trace the downstream wallets and off-ramps
Map the intermediate wallets, timeline, and likely exchange off-ramps before the trail disperses further.
Report the crypto scam
Submit the wallet, token, platform, and fund path through the crypto reporting path.
File with FBI IC3
Submit the websites, wallets, hashes, and contact points through the cybercrime reporting path.
Get a victim action plan
If funds already moved or you are still being pressured to send more, use the action plan to contain the loss and complete the evidence set.
Community Reports
Community Verdict
What do you think?
Report This Address
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Community Stories
Recommended Next Reads
Start with tracing, freeze options, and formal escalation
Delay is the main risk in high-risk on-chain cases. These pages are better next reads for tracing, freeze attempts, and formal escalation.
Fund Flow
Trace the fund flow first
Start by mapping the intermediate wallets, timeline, and likely exchange off-ramps.
Formal Report
Complete the crypto-scam report package
Submit the wallet, hashes, platforms, and chat evidence through the reporting flow.
Freeze
If USDT Is Involved, Review the Freeze Guide
Use this when the path may still be eligible for a platform or issuer freeze request.
Containment
If pressure is ongoing, open the action plan
Use this if you are still being told to send more funds, pay a release fee, taxes, or top-ups.
The results are based on multiple third-party data sources and AI models. False positives or negatives may occur. This report should not be used as the sole basis for any decision. Please verify with additional sources.
Trace the funds and check the freeze window first
Delay is the main risk in high-risk on-chain cases. Preserve the hashes, map the downstream wallets, and then escalate to the right platforms and agencies.
If you are still being pushed to send more funds, move into the victim action plan immediately.
Frequently Asked Questions
Is this address safe?
The current score is 0. The priority here is no longer passive monitoring. It is to identify the downstream wallets, exchange off-ramps, and any remaining freeze window quickly.
Is this address sanctioned?
Full sanctions screening (OFAC SDN, UN, EU, OFSI) is on our v2 roadmap. Currently we perform limited matching against ~14 high-profile OFAC entities (Tornado Cash, Lazarus Group, etc.). For compliance use, perform an independent OFAC SDN check via Chainalysis Free Sanctions API or OpenSanctions.
Is this report helpful?
Use this report to tell others to trace the flow, map downstream wallets, and check the remaining freeze window first.
Warn your crypto-savvy friends
Analyzed at: 2026-07-25 23:46:38