Signature-phishing drain reported by Scam Sniffer (2026-01-20) — ETH address 0x6849BB…a1dF73
0x6849BBeAE2f064ac56c9dE588CfdC13F8Ba1dF73
PublicAML knows this Ethereum address as Signature-phishing drain reported by Scam Sniffer (2026-01-20), a phishing. Our AML risk score for it is 100 of 100, which we read as critical risk. This address is itself listed by documented incident (0x6849bb…a1df73).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Signature-phishing drain reported by Scam Sniffer (2026-01-20) |
| Category | phishing |
| AML score | 100 / 100 (critical) |
| Cluster size | 646,979 addresses |
Risk findings
Each row carries the source that flagged it. A row at zero hops names this address directly; any other row is a path our propagation engine traced from a flagged address to this one. A finding is an observation about the flow of funds or about a published listing, not a statement about the owner of this address.
| Finding | Source | Hops | Direction |
|---|---|---|---|
| This address is itself listed by documented incident (0x6849bb…a1df73).0x6849bbeae2f064ac56c9de588cfdc13f8ba1df73 | documented incident | 0 | inbound |
| Funds reaching this address are 1 hop from documented incident (0xbb4223…f682af).0xbb4223ef4cce93fb40beb62178abe9a666f682af | documented incident | 1 | inbound |
| Funds reaching this address are 5 hops from documented incident (0x3c4f6c…f1fde8).0x3c4f6ca9bea79432eaf8d98c3be4570064f1fde8 | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from documented incident (0xe744d8…62b302).0xe744d8890792eb4b51ac6565e3d409076b62b302 | documented incident | 5 | inbound |
| Funds reaching this address are 5 hops from reader report to PublicAML (0x5fb719…d3d075).0x5fb7194cc893cdc8339fa1bd7e8b52cdb3d3d075 | reader report to PublicAML | 5 | inbound |
| Funds reaching this address are 8 hops from OFAC SDN list (0x7ced75…27361e).0x7ced75026204ac29c34bea98905d4c949f27361e | OFAC SDN list | 8 | inbound |
| Funds reaching this address are 8 hops from OFAC SDN list (0xf4377e…d602d4).0xf4377eda661e04b6dda78969796ed31658d602d4 | OFAC SDN list | 8 | inbound |
| Funds reaching this address are 2 hops from documented incident (0x4b6c0b…c7c446).0x4b6c0b494e27c3e8ec89e5215643db46eac7c446 | documented incident | 2 | inbound |
| Funds reaching this address are 3 hops from documented incident (0x7fe374…2dfad8).0x7fe37417b727be5cde96fb2efeefc51ea42dfad8 | documented incident | 3 | inbound |
| Funds reaching this address are 5 hops from documented incident (0x959a90…b12bd2).0x959a90a6b88d19184ac7c46dfe43ff2968b12bd2 | documented incident | 5 | inbound |
More addresses in this index
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