Detection Matches
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Intel Matches
15
configured files records
Audit Matches
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Evidence Results
| Type | Time | Subject | Signal | Detail |
|---|---|---|---|---|
| Intel | 0x11111111111111...1111111111111111 | ethereum / high | ALPHA MIXING SERVICE, ofac, sanctioned | |
| Intel | 0x22222222222222...2222222222222222 | ethereum / high | BRAVO WALLET, ofac, sanctioned | |
| Intel | 0x33333333333333...3333333333333333 | ethereum / high | CHARLIE HOLDINGS, ofac, sanctioned | |
| Intel | 0xaaaaaaaaaaaaaa...aaaaaaaaaaaaaaaa | ethereum / high | Known scam wallet, phishing, scam | |
| Intel | 0xbbbbbbbbbbbbbb...bbbbbbbbbbbbbbbb | ethereum / high | Mixer deposit address, mixer | |
| Intel | 0xcccccccccccccc...cccccccccccccccc | ethereum / medium | Bridge exploit wallet, bridge, exploit | |
| Intel | 4Nd1m42n1xJ3P4xk...V4VwUo7cHjCw4yYQ | solana / high | DELTA FINANCE, ofac, sanctioned | |
| Intel | 7Gg2b2s7h2pP3qS2...1d7v6j2c5m1q8h9T | solana / high | ECHO SERVICES, ofac, sanctioned | |
| Intel | HkM6f8c7n2s3p4w9...j6k9m2p8c7v4x6z8 | solana / high | FOXTROT GROUP, ofac, sanctioned | |
| Intel | SoBridge11111111...1111111111111111 | solana / medium | Bridge suspicious activity, bridge, suspicious | |
| Intel | SoMixer111111111...1111111111111111 | solana / high | Mixer program wallet, mixer | |
| Intel | SoSanction111111...1111111111111111 | solana / high | Sanctioned address (community), ofac, sanctioned |