malicious?address=0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045

Check if a wallet is flagged as malicious — query multiple security databases for known scammers, exploit attackers, rug pull deployers, and sanctioned entities.

Check if a wallet is flagged as malicious — query multiple security databases for known scammers, exploit attackers, rug pull deployers, and sanctioned entities. Returns classification tag and risk level. No API keys needed. Accepts USDC payments on Base and Solana

UNRATEDListed

Overview

Grade?

UNRATED

0 of 30 paid calls toward a letter

Price

$0.01 per call

Paid calls

none yet

delivery unknown until someone pays

More info

Seller?

0x29322ea7…902e4f60

URL

https://defi.hugen.tokyo/defi/malicious?address=0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045

Seen

first 34 days ago · last 4 days ago

63 free handshakes

Payment

Pays through

x402

Offered on?

Base USDC, Solana

Listed on?

Base, Solana

Score, from free handshakes onlyweights 2026.09.6

UN
RATED

0.735 liveness verified, no letter

To a letter · 30 paid calls

0 of 30

Held down by latency p95 · gap to 1.000 is 0.265: 0.065 uncertain ? + 0.200 short ? · 0.065 to B

How the composite of 0.735 is made up, part by part
Component	Weight	Measured	Lower bound ?		Adds	Short ?	Uncertain ?
latency p95costs the most it answered as fast as its class	0.20	0.00	0.000		0.000	−0.200	0
liveness it answered at all	0.60	1.00	0.892		0.535	0	−0.065
price stability the price stayed where it was listed	0.20	1.00	1.000		0.200	0	0
Composite	1.00		0.735	gap to 1.000 = 0.265 · 0.200 short · 0.065 uncertain	0.735	−0.200	−0.065

Not measured: correctness · nobody paid; honesty · nobody paid; schema conformance · no answer had a published shape to check

The multiplication, written out

  0.200 × 0.000   latency p95    
+ 0.600 × 0.892   liveness       
+ 0.200 × 1.000   price stability
= 0.735           → UNRATED: 57 of 30 paid calls      weights 2026.09.6 · 57 samples · seed cap_01M1A5QF125CR34634G19FXGVJ|2026-09-03T12:47:49.921Z|2026.09.6

Verify it yourselfnpx teppi-check https://defi.hugen.tokyo/defi/malicious?address=0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045curl -s https://api.teppi.xyz/v1/trust/cap_01M1A5QF125CR34634G19FXGVJ