Nothing listed, but signals found
This address is on none of the lists we check, and the score reflects that. The findings below describe its activity — read them before you send.
0xd8da6bf26964af9d7eed9e03e53415d37aa96045Measured
- Age
- 11.1 years
- Transfers
- 1200+976 in / 224 out
- Stablecoins
- $258 in$0 out
- Chains
- 3 activecontract
Further analysis
Long-lived contract address active on Ethereum, Polygon, and Arbitrum with many small inbound transfers and a wide variety of low-value tokens. No blocklist hits or structuring detected. Some test-sized inbound and smurfing-like activity on Polygon, but amounts are tiny and could be airdrop farming or spam.
An automated reading of the patterns below, not a finding of fact. The records themselves are listed underneath.
- Red flagPolygoninferred
Test-sized inbound transfers on Polygon
42 test-sized inbound transfers with smallest amount $0.0001. This pattern can indicate address probing or dusting attacks, but is also common in airdrop farming and spam token distribution.
- Red flagPolygoninferred
Smurfing-like pattern on Polygon
16 senders sent 16 transfers totaling $9.50 over 22.6 hours. This could be an attempt to avoid thresholds, but the total value is very low and may simply be small airdrop claims or test transactions.
- Red flaginferred
High volume of low-value token transfers
Across all chains, the address has interacted with hundreds of unique tokens, many with meme or test names. This is typical of airdrop farming or spam token reception, but could also be used to obfuscate activity.
- Green flag
Active on 3 chains
Transfers found on: Ethereum, Polygon, Arbitrum One. Sustained use across several chains is uncommon for a single-use address.
- Green flaginferred
Contract with long history and no blocklist hits
Address is a contract active for over 11 years with no direct blocklist associations. This reduces immediate risk, though it does not rule out indirect exposure.
- Green flag
Long-standing transaction history
The address is older than 11 year(s) and has seen regular activity.
Chain by chain3 active of 3 reached
Ethereum
contractexplorer- Transfers
- 400+
- In / out
- 184 / 216
- Stablecoin in / out
- $5 / $0
- Counterparties
- 172+
- Active for
- 4.4 years
- First seen
- 28 Sept 2015
- Last seen
- 2 Mar 2020
- Assets
- 2020-nEthV, AIC, ALEX
- 4 small incoming transfer(s)Stablecoin transfers of $100 or less arrived here, the smallest being $0.01. This is often a test send before a larger payment — but dusting attacks look the same, so it is context, not a warning.
Measured
- 4 test-sized inbound transfers, smallest $0.014
Polygon
explorer- Transfers
- 400+
- In / out
- 397 / 3
- Stablecoin in / out
- $51 / $0
- Counterparties
- 257+
- Active for
- 2.7 years
- First seen
- 13 May 2021
- Last seen
- 27 Jan 2024
- Assets
- AAVE, ADDY, AIRx
- 16 different senders in a short window16 small stablecoin transfers totalling $9.50 arrived from 16 distinct addresses within 23 hours. Splitting one payment across many senders is a laundering pattern, though batch refunds and airdrop claims produce the same shape.
- Test-sized inbound transfers on Polygon42 test-sized inbound transfers with smallest amount $0.0001. This pattern can indicate address probing or dusting attacks, but is also common in airdrop farming and spam token distribution.
- Smurfing-like pattern on Polygon16 senders sent 16 transfers totaling $9.50 over 22.6 hours. This could be an attempt to avoid thresholds, but the total value is very low and may simply be small airdrop claims or test transactions.
- 42 small incoming transfer(s)Stablecoin transfers of $100 or less arrived here, the smallest being under a cent. This is often a test send before a larger payment — but dusting attacks look the same, so it is context, not a warning.
Measured
- 42 test-sized inbound transfers, smallest $0.0001
- 16 transfers from 16 different senders within 23 hours, $10 in total
Arbitrum One
explorer- Transfers
- 400+
- In / out
- 395 / 5
- Stablecoin in / out
- $202 / $0
- Counterparties
- 258+
- Active for
- 2.6 years
- First seen
- 27 Nov 2021
- Last seen
- 20 Jun 2024
- Assets
- AB0BA, ACE, AERC
- 10 small incoming transfer(s)Stablecoin transfers of $100 or less arrived here, the smallest being under a cent. This is often a test send before a larger payment — but dusting attacks look the same, so it is context, not a warning.
Measured
- 10 test-sized inbound transfers, smallest $0.0005
Could not be checked: Base, BNB Chain. Nothing here rules anything in or out on those chains.
- Base was not scanned: the Etherscan API key in use does not cover it. A paid plan would include it.
- BNB Chain was not scanned: the Etherscan API key in use does not cover it. A paid plan would include it.
- The sample limit was reached on Ethereum, Polygon, Arbitrum One; the real history there is longer than what was scanned.
- Not scanned yet: Tron. An address can be active there without anything showing here.
- Outside this scan: OP Mainnet, Avalanche C-Chain.