0x7C0dB2791af5f7F71a125531b0902917EA0C2bC9

avoid.net/0x7c0db2791af5f7f71a125531b0902917ea0c2bc9→52/100·45% conf.

[AI-DRAFTED · AWAITING FACT-CHECK]

52/100

[CAUTIONARY]45% conf.[Provisional]

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

anchored·4wcCzy…M2L8

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Summary

0x7C0dB2791af5f7F71a125531b0902917EA0C2bC9 is an Ethereum address identified on Etherscan as a Safe (formerly Gnosis Safe) Smart Account proxy, created in May 2024. The address has no scam, phishing, or OFAC sanctions labels on any major blockchain intelligence platform reviewed, though it has been involved in very large ETH and stETH transfers that are consistent with sophisticated or institutional-scale operations. No verified reports of fraud or abuse were located; risk factors are limited to the unusual scale of outflows and the absence of a publicly identified owner.

Connected Entities

2 entities · 60 linked investigations

Organizations

□Ethereum90□0x7C0dB2791af5f7F71a125531b0902917EA0C2bC9

Relationships

0x7C0dB2791af5f7F71a125531b0902917EA0C2bC9→mentioned with→Ethereum(80%)

Also appears in

Google Coin / Fake Gemini AI Chatbot Presale Scam·2 BNB Chain Bridge·51 Bidao·26 FEGex·53 Nexera·49 Aperture LM·57 Compounder Finance·0 Trenton Richard Johnston·0 Lendf.me·50 Verus Protocol (VRSC)·23

Have evidence about 0x7C0dB2791af5f7F71a125531b0902917EA0C2bC9?

Timeline(4 events)

2 May 2024

Safe proxy contract deployed on Ethereum mainnet by address 0xC6B8888454BE7E59649331a073E8a6Fb4eFB9C67; funded by 0x03cd6FeA7CaCA26618391CA9bf4236a27AaBB522.

Etherscan

31 July 2025

Approximately 21,000 ETH (~$53.2 million) transferred from the address to unlabeled EOA 0xDc02d60466ccEe119e634Bcfa614EdA7a2921814, which subsequently emptied.

Etherscan token transaction history

1 December 2025

Approximately 2,125.74 stETH (~$5.4 million) submitted to the Lido stETH contract.

Etherscan token transaction history

14 July 2026

Most recent recorded transaction activity on the address, consisting of an Exec Transaction call.

Etherscan

Provenance & Audit Trail

Recorded on Solana ✓Verify on-chain7 Wayback Archives