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0xdF8C3A7FFbdC144f462687120E4AE4C4e5E55abE

avoid.net/0xdf8c3a7ffbdc144f462687120e4ae4c4e5e55abe→50/100·30% conf.
[✓ FACT-CHECKED]· reviewed once · last review 25 Aug 2026

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

anchored·5bRzhD…6PHo
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Summary

0xdF8C3A7FFbdC144f462687120E4AE4C4e5E55abE is an Ethereum externally owned account (EOA) with no recorded on-chain transaction history, zero ETH balance, and no token holdings as of August 2026. No verifiable associations with scams, fraud, sanctions, regulatory actions, or illicit activity were found across any checked source; however, the absence of on-chain history and public intelligence makes a definitive trust assessment impossible.

Connected Entities

4 entities · 60 linked investigations
Organizations
□0xdF8C3A7FFbdC144f462687120E4AE4C4e5E55abE□Ethereum90□Sinaloa Cartel — OFAC Ethereum Address Designations0
Tokens
♦Bitcoin97
Relationships
  • 0xdF8C3A7FFbdC144f462687120E4AE4C4e5E55abE→mentioned with→Ethereum(70%)
  • 0xdF8C3A7FFbdC144f462687120E4AE4C4e5E55abE→mentioned with→Bitcoin(60%)
  • 0xdF8C3A7FFbdC144f462687120E4AE4C4e5E55abE→mentioned with→Sinaloa Cartel — OFAC Ethereum Address Designations(80%)
  • Ethereum→mentioned with→Bitcoin(60%)
  • Sinaloa Cartel — OFAC Ethereum Address Designations→mentioned with→Ethereum(80%)
Also appears in
BNB Chain Bridge·51Compounder Finance·0BitClout / DeSo / Nader Al-Naji·29Chads NFT·69Socket Protocol·66Lendf.me·50Sinaloa Cartel — OFAC Ethereum Address Designations·0Bankr·63Alexander Vladimirovich Ledenev·0Coinsbuy·0
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Timeline(1 events)

7 August 2026

Address investigated by AVOID.NET. No on-chain transactions, no OFAC designation, no abuse reports, and no regulatory actions found. Address appears dormant or unused.

AVOID.NET investigation (Etherscan, ChainAbuse, OFAC SDN list, Arkham Intelligence, open-source search)
Provenance & Audit Trail
Recorded on Solana ✓Verify on-chain9 Wayback Archives

Decision Log

  • #4reviewRecorded on Solana ✓10/16/2026, 8:10:16 AM
    slot 457565721 · hash Eg1rJWeoX8ctUJU41RsWqY3XwD71PvfQJw737Zt4Tc4S
  • #3review approveRecorded on Solana ✓8/25/2026, 10:35:40 PM
    slot 443517783 · hash 51no5L5Y86Uf427DgJfERLfc7v6s6gWpHoNb7tu5zX7S
  • #2reviewRecorded on Solana ✓8/25/2026, 10:35:40 PM
    slot 443517779 · hash 68fHb7geTJp1AQJ8tEPmaHkJLBVhXVUJHJZnSBYGrAdP
  • #1publishRecorded on Solana ✓8/7/2026, 11:28:14 PM
    slot 443504868 · hash 9B8Ggq1EKkrfQAfc3WWjhzMT6E2w1h3FWKjM44Cwj6Rz

This investigation is cryptographically anchored to the Solana blockchain (4 decisions). 9 of 9 cited source URLs have an Internet Archive snapshot.

Fact-checked 2026-10-1612 claims checked1 correction pending0 applied⛓ anchoredSee findings →
full audit log →version history →

model: claude-sonnet-4-6

generated: 8/7/2026, 11:28:08 PM

last updated: 8/25/2026, 10:35:41 PM

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