Verify a decision

{"actor":"system:backfill","investigation_id":"7ae28b7d-1d07-4419-a6ee-79ce840d4bdd","kind":"publish","page_slug":"0x547112c6e3a76f5add91bbc56758a77c7bb9d83d","published_at":"2026-10-21T04:12:04.760Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"0x547112C6E3A76f5Add91bbC56758A77C7BB9d83d","sections":[{"content":"According to Etherscan, the address 0x547112C6E3A76f5Add91bbC56758A77C7BB9d83d holds a total balance of approximately $1.06 across chains, consisting of about 0.00000977 ETH on Ethereum mainnet and roughly $0.67 in USDC on the Arc network. The address has recorded 36 total transactions, with the earliest dating back more than two years before the October 2026 snapshot and the most recent roughly 144 days prior to that snapshot. It was reportedly funded via 'Owlto Finance: Bridge 2,' a cross-chain bridging service. The wallet holds one ERC-20 token (HENLO, valued at $0.00) and three NFTs (Base Introduced, Ten Years of Ethereum / 10YETH, and Mint Genesis NFT). Visible transaction activity includes Gas.Zip and Relay bridge/deposit interactions, a Blur marketplace purchase, token approvals, an NFT mint, and a Relay Depository deposit. None of this activity, on its own, indicates fraudulent or malicious behavior; it is consistent with ordinary low-value retail wallet usage (bridging, minting, and marketplace activity).","heading":"On-chain profile","severity":"low","sources":[{"credibility":2,"name":"Etherscan address page for 0x547112C6E3A76f5Add91bbC56758A77C7BB9d83d","type":"on_chain","url":"https://etherscan.io/address/0x547112C6E3A76f5Add91bbC56758A77C7BB9d83d"}]},{"content":"Multiple web searches combining the address with terms such as 'scam,' 'fraud,' 'phishing,' 'hack,' and 'lawsuit' returned no results referencing this specific address. No listing was found on community scam-reporting resources, no regulatory or law-enforcement action (SEC, CFTC, DOJ, OFAC) mentions this address, and no crypto news outlet has reported on it. Etherscan's own page for the address shows no public name tag, label, or phishing/scam warning badge. This absence of adverse findings is not proof that the address is safe or legitimate — it may simply reflect low transaction volume and low public visibility — but no evidence was located during this investigation to support any allegation of wrongdoing.","heading":"Absence of scam, fraud, or regulatory reports","severity":"low","sources":[{"credibility":2,"name":"Etherscan address page for 0x547112C6E3A76f5Add91bbC56758A77C7BB9d83d","type":"on_chain","url":"https://etherscan.io/address/0x547112C6E3A76f5Add91bbC56758A77C7BB9d83d"}]},{"content":"No source was found that attributes this address to a named individual, company, exchange, or project. Without an identified owner or a documented incident, this page cannot verify who controls the address or for what purpose it has been used beyond the limited on-chain activity described above.","heading":"Lack of attribution","severity":"low","sources":[]}],"sources_used":[{"credibility":2,"name":"Etherscan address page for 0x547112C6E3A76f5Add91bbC56758A77C7BB9d83d","type":"on_chain","url":"https://etherscan.io/address/0x547112C6E3A76f5Add91bbC56758A77C7BB9d83d"}],"summary":"0x547112C6E3A76f5Add91bbC56758A77C7BB9d83d is a 40-character Ethereum-format wallet address. On-chain data retrieved from Etherscan shows a small, low-value wallet with 36 total transactions, a near-zero ETH balance, a handful of low-value tokens and NFTs, and no public name tag, label, or security warning. No news coverage, regulatory action, or scam/fraud/phishing reports referencing this specific address were found during this investigation, so there is no verifiable basis to characterize it as malicious or to attribute it to any named individual, company, or project.","timeline":[]},"v":1}