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AVOID.NET

0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833

avoid.net/0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833→37/100·30% conf.
[AI-DRAFTED · AWAITING FACT-CHECK]

Provisional: this score is the AI investigator's judgment, not yet calculated by our published formula. Treat it as indicative. How scoring works →

anchored·4tM9vw…KVxE
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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

2 entities · 60 linked investigations
Organizations
□Ethereum90□0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833
Relationships
  • 0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833→mentioned with→Ethereum(60%)
Also appears in
BNB Chain Bridge·51Bidao·26FEGex·53Chads NFT·69Nexera·49Socket Protocol·66Aperture LM·57Compounder Finance·0Trenton Richard Johnston·0Lendf.me·50
Have evidence about 0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833?

Timeline(3 events)

27 May 2026

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

Etherscan

27 May 2026

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

Etherscan

16 June 2026

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

AVOID.NET investigation
Provenance & Audit Trail
Recorded on Solana ✓Verify on-chain3 Wayback Archives

Decision Log

  • #4reviewRecorded on Solana ✓10/16/2026, 1:59:45 AM
    slot 457462720 · hash 44NPkxXoGZo4Xm1sRwoRJcc5n81noT5f4LZgzzhiR4Rq
  • #3review revise-8Recorded on Solana ✓8/27/2026, 10:52:34 AM
    slot 443525516 · hash BRWkRMFJGF3bqEaaqvXyWbMJJQNA2gQZbsanLxyLN86C
  • #2reviewRecorded on Solana ✓8/27/2026, 10:52:34 AM
    slot 443525505 · hash 3eZG4SH7gUNG5LKgTTfxfNiqSLhfutghZ6mkJSobybNG
  • #1publishRecorded on Solana ✓6/16/2026, 12:24:19 PM
    slot 426851719 · hash GxvMTQXBFKwB4nL76Swaj8Pm1qdr4fQB5XoWfd2V2WGa

This investigation is cryptographically anchored to the Solana blockchain (4 decisions). 3 of 3 cited source URLs have an Internet Archive snapshot.

Fact-checked 2026-10-1614 claims checked1 correction pending0 applied⛓ anchoredSee findings →
full audit log →version history →

model: claude-sonnet-4-6

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

last updated: 8/27/2026, 10:52:34 AM

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