0xdF8C3A7FFbdC144f462687120E4AE4C4e5E55abE
Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.
anchored·5bRzhD…6PHoSummary
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- 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%)
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)Decision Log
- hash: 51no5L5Y86Uf427DgJfERLfc7v6s6gWpHoNb7tu5zX7S
- hash: 68fHb7geTJp1AQJ8tEPmaHkJLBVhXVUJHJZnSBYGrAdP
- hash: 9B8Ggq1EKkrfQAfc3WWjhzMT6E2w1h3FWKjM44Cwj6Rz
This investigation is cryptographically anchored to the Solana blockchain (3 events). 9 of 9 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 8/7/2026, 11:28:08 PM
last updated: 8/25/2026, 10:35:40 PM
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