Report a scamAnalysis of the wallet number
0x8882d1bc52455a23449e4b32dbc4fc6d642c82f4
Trust score
Excellent
Risk is extremely low!
Good points
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The wallet is quite old, unlike the "disposable" wallets often used by fraudsters.
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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 transactions of this wallet show a high degree of similarity.
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This wallet is infrequently used, which could indicate unusual operations.
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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Do you know your counterpart well enough?
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Information about wallet
0x8882d1bc52455a23449e4b32dbc4fc6d642c82f4
| Popularity | 13 Views |
| Last transaction age | 35 days |
| First transaction age | 463 days |
| Total transaction value | $374.18 |
| Total transaction number | 14 |
| Balance | $3644.9 |
| User reviews on Checkthiswallet | Currently no reviews have been left for this wallet
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