0x7C0dB2791af5f7F71a125531b0902917EA0C2bC9
Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.
anchored·4wcCzy…M2L8Summary
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
1 entities · 10 linked investigationsTimeline(4 events)
2 May 2024
Safe proxy contract deployed on Ethereum mainnet by address 0xC6B8888454BE7E59649331a073E8a6Fb4eFB9C67; funded by 0x03cd6FeA7CaCA26618391CA9bf4236a27AaBB522.
Etherscan31 July 2025
Approximately 21,000 ETH (~$53.2 million) transferred from the address to unlabeled EOA 0xDc02d60466ccEe119e634Bcfa614EdA7a2921814, which subsequently emptied.
Etherscan token transaction history1 December 2025
Approximately 2,125.74 stETH (~$5.4 million) submitted to the Lido stETH contract.
Etherscan token transaction history14 July 2026
Most recent recorded transaction activity on the address, consisting of an Exec Transaction call.
EtherscanDecision Log
- hash: FXide2YPEB2EfR2DLt2zxUyDxYAiVwnKz4neBNurA1eg
This investigation is cryptographically anchored to the Solana blockchain (1 event). 4 of 7 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 9/12/2026, 12:10:49 PM
last updated: 9/12/2026, 8:47:20 PM
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