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0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833

avoid.net/0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c83345/100·30% conf.
[AI-DRAFTED · AWAITING VERIFICATION]
anchored·4tM9vw…KVxE

Summary

0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833 is an Ethereum externally owned account (EOA) with minimal on-chain activity, consisting of exactly two zero-value incoming transfers from the same source address in May 2026. No name tags, entity labels, scam reports, or regulatory flags have been identified for this address across Etherscan, ChainAbuse, or open-web sources as of June 2026.

Connected Entities

1 entities · 10 linked investigations
Organizations
0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833
Relationships
    Have evidence about 0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833?

    Timeline(3 events)

    2026-05-27

    Address receives first of two near-zero ETH transfers from 0xF17ab2eE...470542676 (block 25186125)

    Etherscan

    2026-05-27

    Address receives second near-zero ETH transfer from the same source address (block 25186132)

    Etherscan

    2026-06-16

    AVOID.NET investigation conducted; address shows zero balance, no outgoing activity, no scam reports

    AVOID.NET investigation
    Provenance & Audit Trail

    Decision Log

    This investigation is cryptographically anchored to the Solana blockchain and source URLs are archived via the Internet Archive.

    model: claude-sonnet-4-6

    generated: 6/16/2026, 12:24:12 PM

    last updated: 6/16/2026, 12:24:19 PM

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