Phishing reported to PublicAML (VR-F1AD2F0C) — ETH address 0xa212D7…5f4Af8
0xa212D7441fed6Db9ab666BA34E8c440C565f4Af8
PublicAML knows this Ethereum address as Phishing reported to PublicAML (VR-F1AD2F0C), a phishing. Our AML risk score for it is 75 of 100, which we read as high risk. This address is itself listed by reader report to PublicAML.
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Phishing reported to PublicAML (VR-F1AD2F0C) |
| Category | phishing |
| AML score | 75 / 100 (high) |
| Cluster size | 833,597 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 reader report to PublicAML. | reader report to PublicAML | 0 | direct |
| This address is itself listed by reader report to PublicAML (0xa212d7…5f4af8).0xa212d7441fed6db9ab666ba34e8c440c565f4af8 | reader report to PublicAML | 0 | inbound |
Incidents that name this address
Each line states the role this address plays in the incident as recorded. Being named as a victim, or as the recipient of funds, is not an accusation.
- Named as a perpetrator in Phishing reported to PublicAML (VR-F1AD2F0C). Read the write-up
More addresses in this index
These are other addresses in the PublicAML directory, not counterparties of this one. Nothing here implies a connection between them.
If this page is wrong
Attribution and risk propagation both make mistakes, and a page like this one is visible for a long time. If you own this address or can show that a finding here is incorrect, tell us and we will re-check it. Corrections are applied to the underlying data, so they carry over to the API and to every other view of this address.
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PublicAML reports what it can observe on-chain and what public and vendor sources say about an address. Nothing on this page is a legal finding, an allegation against a person, or advice. Risk scores describe exposure through transaction paths, and an address can carry exposure without its owner having done anything wrong.
Data is read live from the PublicAML API at the time this page was served.
Reports naming this address
Filed with PublicAML by readers. A report is an account of what happened to the person who filed it. It is not our finding, and it does not on its own put a risk label on this address.
- Tech support phishing
Wallet attributed to Veer Chetal ("Wiz"/"Swag") in the $243M social-engineering theft of 19 August 2024, published by ZachXBT on 19 September 2024. The case: three actors — Malone Iam ("Greavys"), Veer Chetal ("Wiz"/"Swag") and Jeandiel Serrano ("Box"/"John") — socially engineered a single victim out of 4,064.3769 BTC...
Filed by a vetted PublicAML investigator rather than by an anonymous reader. The account itself has not been independently re-checked.
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