Verify a decision

{"actor":"system:backfill","investigation_id":"b49b74f3-c3d5-4876-8cfd-a60919377829","kind":"publish","page_slug":"0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833","published_at":"2026-06-16T12:24:19.584Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833","sections":[{"content":"The address 0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833 is classified by Etherscan as an externally owned account (EOA), meaning it is a standard user-controlled wallet rather than a deployed smart contract or token contract. As of June 2026, the address holds a zero ETH balance and no token holdings across any of the 33 chains supported by Etherscan's multi-chain view. The address has recorded exactly two transactions, both incoming transfers of approximately zero ETH value, both originating from address 0xF17ab2eE...470542676 and both confirmed on May 27, 2026 (blocks 25186125 and 25186132). No outgoing transactions, internal transactions, contract interactions, or token transfers are recorded. No ENS domain name is associated with the address.","heading":"Address Type and On-Chain Profile","severity":"low","sources":[{"credibility":2,"name":"Etherscan: Address 0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833","type":"on_chain","url":"https://etherscan.io/address/0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833"}]},{"content":"No scam or abuse reports for this address were identified on ChainAbuse, a community-powered reporting platform operated by TRM Labs. Open-web searches combining the address with terms such as 'scam', 'fraud', and 'hack' returned no results referencing this specific address. Etherscan's community comment section shows no user-submitted fraud warnings or negative labels attached to the address. The absence of reports does not constitute a clearance, particularly given the address's extremely limited history which makes behavioral assessment impossible.","heading":"Scam and Abuse Report Status","severity":"low","sources":[{"credibility":2,"name":"ChainAbuse address lookup","type":"community_report","url":"https://www.chainabuse.com/address/0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833"},{"credibility":2,"name":"Etherscan: Address comments and labels","type":"on_chain","url":"https://etherscan.io/address/0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833#comments"}]},{"content":"Both recorded transactions originated from the same sender address (0xF17ab2eE...470542676 — partial hash as displayed by Etherscan). The full sender address could not be verified through open-web sources as of this investigation. The two transactions occurred within the same block range (blocks 25186125 and 25186132) on the same date, May 27, 2026, suggesting a coordinated or scripted funding event. The near-zero ETH value of each transfer is consistent with patterns used to initialize wallets for subsequent activity, test address liveness, or establish on-chain presence prior to further operations. No further activity has been recorded since those two transactions.","heading":"Source Address and Funding Pattern","severity":"medium","sources":[{"credibility":2,"name":"Etherscan: Transaction history for 0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833","type":"on_chain","url":"https://etherscan.io/address/0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833"}]},{"content":"No association with any known protocol, exchange, DeFi project, individual, or named entity has been identified. Etherscan carries no name tag or label for this address. No results linking this address to any token project, NFT collection, DAO, or known exploit were found across open-web searches. The address does not appear in SEC EDGAR filings, OFAC sanctions lists, or any indexed court or regulatory record based on searches conducted for this investigation.","heading":"Entity and Protocol Association","severity":"low","sources":[{"credibility":2,"name":"Etherscan: Address 0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833","type":"on_chain","url":"https://etherscan.io/address/0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833"}]},{"content":"This address was created or first active in May 2026 and has a two-transaction history with zero economic throughput. The extremely limited on-chain footprint means behavioral risk signals — such as interaction with flagged contracts, mixer usage, bridge patterns, or token drainer associations — cannot be assessed. The trust score of 45 reflects deep uncertainty rather than confirmed risk or confirmed safety. This investigation should be revisited if the address becomes active with outgoing transactions or token movements.","heading":"Research Limitations","severity":"medium","sources":[{"credibility":2,"name":"Etherscan: Address 0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833","type":"on_chain","url":"https://etherscan.io/address/0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833"}]}],"sources_used":[{"credibility":2,"name":"Etherscan: Address 0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833","type":"on_chain","url":"https://etherscan.io/address/0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833"},{"credibility":2,"name":"ChainAbuse address lookup","type":"community_report","url":"https://www.chainabuse.com/address/0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833"},{"credibility":2,"name":"Etherscan: Address comments section","type":"on_chain","url":"https://etherscan.io/address/0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833#comments"}],"summary":"0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833 is an Ethereum externally owned account (EOA) with minimal on-chain activity, consisting of exactly two zero-value incoming transfers from the same source address in May 2026. No name tags, entity labels, scam reports, or regulatory flags have been identified for this address across Etherscan, ChainAbuse, or open-web sources as of June 2026.","timeline":[{"date":"2026-05-27","event":"Address receives first of two near-zero ETH transfers from 0xF17ab2eE...470542676 (block 25186125)","source":"Etherscan","source_url":"https://etherscan.io/address/0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833"},{"date":"2026-05-27","event":"Address receives second near-zero ETH transfer from the same source address (block 25186132)","source":"Etherscan","source_url":"https://etherscan.io/address/0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833"},{"date":"2026-06-16","event":"AVOID.NET investigation conducted; address shows zero balance, no outgoing activity, no scam reports","source":"AVOID.NET investigation","source_url":"https://www.avoid.net/0x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833"}]},"v":1}