Report a scamAnalysis of the wallet number
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
Trust score
Average
More investigations are necessary
Good points
-
The average transaction amount is low, whereas in the case of money laundering, this amount is generally high.
Negative points
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The wallet appears too new or inactive, a potential warning sign of illicit use.
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The amount held in this wallet is unusual, suggesting an inconsistency with normal use.
The score provided by Checkthiswallet is calculated using a multitude of technical criteria from the Walletologie technology of Broker Defense.
The rating highlights a degree of proximity to characteristics common to fraudulent use of wallets, but it does not alone constitute proof of the illicit or criminal nature of the operations of the wallet in question. The publishers of the Checkthiswallet site do not intervene to influence the score.
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How did you learn about this wallet?
Do you know your counterpart well enough?
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Have you checked the legitimacy of the website?
Information about wallet
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
| Popularity | 39 Views |
| Last transaction age | 0 days |
| First transaction age | 0 days |
| Total transaction value | $0 |
| Total transaction number | 54 |
| Balance | $109167.43 |
| User reviews on Checkthiswallet | Currently no reviews have been left for this wallet
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