Holistic wallet report
0x28C6c06298d514Db089934071355E5743bf21d60
HX-a5ace131827e · screened 2026-08-25 14:34:37+00:00 · 3 chain(s) in one call · data source: live
Block
Block the transaction and escalate.
Holistix scores this wallet 9.5 of 10 (critical risk) from a single screen across 3 chain(s), with activity on Ethereum, Base, Optimism. $495,691 of traced value breaks down as $495,691 direct, $182,318 one hop away and $109,411 beyond 8 bridge crossing(s). The score is driven by darknet marketplace (89% of the score), cross-chain bridge (7% of the score), decentralised finance protocol (2% of the score).
Do not transact. Direct or heavy illicit exposure.
Traced value
$495,691
Direct
$495,691
observed on chain
One hop away
$182,318
weighted 50%
Across bridges
$109,411
8 crossing(s)
Balance held
$663,126,525
Chains active
3 / 3
ethereum, base, optimism
What the score is made of
Each category contributes on the same 0–10 scale and the score is the quadratic mean of those contributions, so the share of the score each category owns is exact — the percentages below sum to 100%.
direct exposure
one hop away
across a bridge
Darknet marketplace
weight 9
9.00 of 10
· 89% of score
Darknet marketplace contributes 9.00 of 10: $494 directly on Ethereum ($494). Weighted exposure is 0.100% of traced value, at the 0.050% saturation point for this category.
Darknet marketplace cluster 0x414a...9920
· ethereum · $494
Cross-chain bridge
weight 3
2.46 of 10
· 7% of score
Cross-chain bridge contributes 2.45 of 10: $137,014 directly and $27,437 one hop away and $21,752 across a bridge on Base ($148,508), Optimism ($37,695). Weighted exposure is 33.480% of traced value, below the 50.000% saturation point for this category.
Helix Bridge (BASE)
· base · $49,535
Portal Cross-Chain (BASE)
· base · $36,176
Anyswap Relay (BASE)
· base · $35,359
Decentralised finance protocol
weight 2
1.45 of 10
· 2% of score
Decentralised finance protocol contributes 1.45 of 10: $166,817 directly and $46,540 one hop away and $27,590 across a bridge on Optimism ($172,438), Base ($49,819), Ethereum ($18,690). Weighted exposure is 42.244% of traced value, below the 80.000% saturation point for this category.
AaveLike Lending (OPTIMISM)
· optimism · $102,784
GMXLike Perps (OPTIMISM)
· optimism · $49,932
SushiLike Router (BASE)
· base · $10,149
Unattributed address
weight 2
1.01 of 10
· 1% of score
Unattributed address contributes 1.01 of 10: $100,528 directly on Ethereum ($100,528). Weighted exposure is 20.280% of traced value, below the 80.000% saturation point for this category.
Unattributed address 0x7b9d...4c02
· ethereum · $100,321
Unattributed address 0x2cd5...14f9
· ethereum · $148
Unattributed address 0x7928...0c3b
· ethereum · $52
Regulated exchange or VASP
weight 1
0.56 of 10
· 0% of score
Regulated exchange or VASP contributes 0.56 of 10: $43,920 directly and $108,277 one hop away and $36,398 across a bridge on Ethereum ($136,962), Base ($43,920), Bitcoin ($7,713). Weighted exposure is 24.922% of traced value, below the 80.000% saturation point for this category.
Marina Bay Digital (BASE)
· base · $43,920
Luxembourg Digital SA
· ethereum · $56,820
Alpine Digital Exchange (ETH)
· ethereum · $51,456
Merchant or payment processor
weight 1
0.40 of 10
· 0% of score
Merchant or payment processor contributes 0.40 of 10: $46,917 directly and $64 one hop away and $23,671 across a bridge on Base ($47,825), Ethereum ($22,826). Weighted exposure is 12.814% of traced value, below the 80.000% saturation point for this category.
ShopChain Gateway (BASE)
· base · $46,917
USDC Token Contract
· ethereum · $10,038
PayStream Processor (ETH)
· ethereum · $7,395
Cross-chain picture
Ethereum ETH
Traced value$104,974
In / out$0 / $104,974
Transfers8
Balance$663,036,078
Sourcelive:blockscout
Base ETH
Traced value$222,057
In / out$156,252 / $65,805
Transfers51
Balance$90,447
Sourcedeterministic-fallback
Optimism ETH
Traced value$168,660
In / out$83,656 / $85,004
Transfers38
Balance$0
Sourcedeterministic-fallback
Bridge crossings
Bridged value does not stop at the bridge contract, so Holistix follows it onto the chains the bridge connects and weights what it finds there at 70%.
| Crossing | Bridge | Value bridged | Far-side counterparties |
|---|---|---|---|
| Base → Ethereum | Helix Bridge (BASE) 0xa5bbc438f6986655796394181530999b4fcabc17 |
$26,433 |
USDC Token Contract · $10,038
Baltic Exchange OU · $13,360
|
| Base → Optimism | Helix Bridge (BASE) 0xa5bbc438f6986655796394181530999b4fcabc17 |
$25,959 |
Helix Bridge (OPTIMISM) · $16,302
Wormlink Bridge (OPTIMISM) · $5,449
GMXLike Perps (OPTIMISM) · $13,119
|
| Base → Ethereum | Portal Cross-Chain (BASE) 0xb373c02bb670f801b762bac3d4b4ed9a023da461 |
$16,753 |
LidoLike Staking · $5,791
SushiLike Router (ETH) · $8,680
Luxembourg Digital SA · $6,772
|
| Base → Bitcoin | Portal Cross-Chain (BASE) 0xb373c02bb670f801b762bac3d4b4ed9a023da461 |
$28,830 |
Bitfinex BTC Cold Wallet · $7,713
|
| Base → Ethereum | Anyswap Relay (BASE) 0xd1ea30ffeff598111701d319a6445bc23ba12865 |
$22,596 |
PayStream Processor (ETH) · $7,395
Marina Bay Digital (ETH) · $8,553
|
| Optimism → Ethereum | Helix Bridge (OPTIMISM) 0x7f9648485a4a81ef8e4925305ab9980248a5a140 |
$4,244 |
TravelPay Crypto · $2,321
|
| Optimism → Base | Helix Bridge (OPTIMISM) 0x7f9648485a4a81ef8e4925305ab9980248a5a140 |
$4,222 |
ShopChain Gateway (BASE) · $909
|
| Optimism → Ethereum | Wormlink Bridge (OPTIMISM) 0x423d1596dcef91f583b492337b83634973b78617 |
$4,500 |
CloudHost Billing · $3,009
|
Counterparties
| Counterparty | Category | Chain | Layer | Jurisdiction | Visibility | Value | Weighted |
|---|---|---|---|---|---|---|---|
| AaveLike Lending (OPTIMISM)
0x15bd07c796f316c60952f4c674d5e8e4848e8a25 |
Decentralised finance protocol
synthetic
|
Optimism | direct | -- | traced on | $102,784 | $102,784 |
| Unattributed address 0x7b9d...4c02
0x7b9d54a4a7c71512f942c0f3caf36b5a5ec64c02 |
Unattributed address
inferred
|
Ethereum | direct | -- | traced on | $100,321 | $100,321 |
| GMXLike Perps (OPTIMISM)
0xb58b40681fa31e33255b81840bb5faf2cbe6e767 |
Decentralised finance protocol
synthetic
|
Optimism | direct | -- | traced on | $49,932 | $49,932 |
| Helix Bridge (BASE)
0xa5bbc438f6986655796394181530999b4fcabc17 |
Cross-chain bridge
synthetic
|
Base | direct | -- | traced on | $49,535 | $49,535 |
| ShopChain Gateway (BASE)
0xaec101995c1175c592b98286756cf2d59f66148f |
Merchant or payment processor
synthetic
|
Base | direct | DE | traced on | $46,917 | $46,917 |
| Marina Bay Digital (BASE)
0x54582640aa0e305da5048a2619c1fae6cb8549a7 |
Regulated exchange or VASP
synthetic
|
Base | direct | SG | traced on | $43,920 | $43,920 |
| Portal Cross-Chain (BASE)
0xb373c02bb670f801b762bac3d4b4ed9a023da461 |
Cross-chain bridge
synthetic
|
Base | direct | SG | traced on | $36,176 | $36,176 |
| Anyswap Relay (BASE)
0xd1ea30ffeff598111701d319a6445bc23ba12865 |
Cross-chain bridge
synthetic
|
Base | direct | SC | traced on | $35,359 | $35,359 |
| Luxembourg Digital SA
0x775fbc7193af437be0750d77c4bf602571519e21 |
Regulated exchange or VASP
synthetic
|
Ethereum | indirect
via 0x7b9d54a4a7… |
LU | traced on | $56,820 | $28,410 |
| Alpine Digital Exchange (ETH)
0xe5a679ea1c1309bfce5d47650e9c38a770b2dbbe |
Regulated exchange or VASP
synthetic
|
Ethereum | indirect
via 0x7b9d54a4a7… |
CH | traced on | $51,456 | $25,728 |
| Helix Bridge (BASE)
0xa5bbc438f6986655796394181530999b4fcabc17 |
Cross-chain bridge
synthetic
|
Base | indirect
via 0xa5bbc438f6… |
-- | traced on | $27,437 | $13,719 |
| Helix Bridge (OPTIMISM)
0x7f9648485a4a81ef8e4925305ab9980248a5a140 |
Cross-chain bridge
synthetic
|
Optimism | bridge
via 0xa5bbc438f6… |
-- | traced on | $16,302 | $11,412 |
| SushiLike Router (BASE)
0x41fc2a6da435943f71f5e82964266ab25a8ffaaa |
Decentralised finance protocol
synthetic
|
Base | direct | -- | traced on | $10,149 | $10,149 |
| SushiLike Router (BASE)
0x41fc2a6da435943f71f5e82964266ab25a8ffaaa |
Decentralised finance protocol
synthetic
|
Base | indirect
via 0xb373c02bb6… |
-- | traced on | $19,926 | $9,963 |
| SushiLike Router (BASE)
0x41fc2a6da435943f71f5e82964266ab25a8ffaaa |
Decentralised finance protocol
synthetic
|
Base | indirect
via 0xd1ea30ffef… |
-- | traced on | $19,743 | $9,872 |
| Wormlink Bridge (OPTIMISM)
0x423d1596dcef91f583b492337b83634973b78617 |
Cross-chain bridge
synthetic
|
Optimism | direct | -- | traced on | $9,698 | $9,698 |
| Baltic Exchange OU
0xd95c198ec3382f08caa107017b5fda3d24d2828e |
Regulated exchange or VASP
synthetic
|
Ethereum | bridge
via 0xa5bbc438f6… |
EE | traced on | $13,360 | $9,352 |
| GMXLike Perps (OPTIMISM)
0xb58b40681fa31e33255b81840bb5faf2cbe6e767 |
Decentralised finance protocol
synthetic
|
Optimism | bridge
via 0xa5bbc438f6… |
-- | traced on | $13,119 | $9,183 |
| USDC Token Contract
0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48 |
Merchant or payment processor
public
|
Ethereum | bridge
via 0xa5bbc438f6… |
US | traced on | $10,038 | $7,027 |
| Helix Bridge (OPTIMISM)
0x7f9648485a4a81ef8e4925305ab9980248a5a140 |
Cross-chain bridge
synthetic
|
Optimism | direct | -- | traced on | $6,246 | $6,246 |
| SushiLike Router (ETH)
0x96d5de8718b60e4e8f369ece59fa06851c311b65 |
Decentralised finance protocol
synthetic
|
Ethereum | bridge
via 0xb373c02bb6… |
-- | traced on | $8,680 | $6,076 |
| Marina Bay Digital (ETH)
0xf09f8cff7b7332d048851a946f6af2fed1e5635f |
Regulated exchange or VASP
synthetic
|
Ethereum | bridge
via 0xd1ea30ffef… |
SG | traced on | $8,553 | $5,987 |
| Bitfinex BTC Cold Wallet
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
Regulated exchange or VASP
public
|
Bitcoin | bridge
via 0xb373c02bb6… |
VG | traced on | $7,713 | $5,399 |
| PayStream Processor (ETH)
0xecd6ff508e9b0cfae1863ba8f1d3d3c703ec634d |
Merchant or payment processor
synthetic
|
Ethereum | bridge
via 0xd1ea30ffef… |
GB | traced on | $7,395 | $5,176 |
| Luxembourg Digital SA
0x775fbc7193af437be0750d77c4bf602571519e21 |
Regulated exchange or VASP
synthetic
|
Ethereum | bridge
via 0xb373c02bb6… |
LU | traced on | $6,772 | $4,741 |
| LidoLike Staking
0x5688d7c18ec2a51db6e145c961d937adbf8e4bbc |
Decentralised finance protocol
synthetic
|
Ethereum | bridge
via 0xb373c02bb6… |
-- | traced on | $5,791 | $4,053 |
| Wormlink Bridge (OPTIMISM)
0x423d1596dcef91f583b492337b83634973b78617 |
Cross-chain bridge
synthetic
|
Optimism | bridge
via 0xa5bbc438f6… |
-- | traced on | $5,449 | $3,815 |
| Decentralised finance protocol cluster 0xf545...66e2
0xf5453db2f065dabcddf6b64ac54d388dbacf66e2 |
Decentralised finance protocol
inferred
|
Ethereum | direct | -- | traced on | $3,609 | $3,609 |
| CloudHost Billing
0xd89f75a71eff5b28169044265ab6e8c64e22c477 |
Merchant or payment processor
synthetic
|
Ethereum | bridge
via 0x423d1596dc… |
US | traced on | $3,009 | $2,106 |
| AaveLike Lending (OPTIMISM)
0x15bd07c796f316c60952f4c674d5e8e4848e8a25 |
Decentralised finance protocol
synthetic
|
Optimism | indirect
via 0x7f9648485a… |
-- | traced on | $3,587 | $1,793 |
| TravelPay Crypto
0x1532aed9ff7aa6f4485fc2ed228f35f8b29c3c8a |
Merchant or payment processor
synthetic
|
Ethereum | bridge
via 0x7f9648485a… |
MT | traced on | $2,321 | $1,625 |
| AaveLike Lending (OPTIMISM)
0x15bd07c796f316c60952f4c674d5e8e4848e8a25 |
Decentralised finance protocol
synthetic
|
Optimism | indirect
via 0x423d1596dc… |
-- | traced on | $3,016 | $1,508 |
| ShopChain Gateway (BASE)
0xaec101995c1175c592b98286756cf2d59f66148f |
Merchant or payment processor
synthetic
|
Base | bridge
via 0x7f9648485a… |
DE | traced on | $909 | $636 |
| Darknet marketplace cluster 0x414a...9920
0x414ad8d5bc9b96d143fe348d25da32f0a2739920 |
Darknet marketplace
inferred
|
Ethereum | direct | RU | traced on | $494 | $494 |
| Decentralised finance protocol cluster 0x3531...0d32
0x35317d26851deb6441b28b8d2bb86263456c0d32 |
Decentralised finance protocol
inferred
|
Ethereum | direct | -- | traced on | $332 | $332 |
| Unattributed address 0x2cd5...14f9
0x2cd53d26ac0d54d8096b8df9066fbeba3cbd14f9 |
Unattributed address
inferred
|
Ethereum | direct | -- | traced on | $148 | $148 |
| AaveLike Lending (ETH)
0xad030b305c6b8572f263e6700478a70b60f0877c |
Decentralised finance protocol
synthetic
|
Ethereum | indirect
via 0x414ad8d5bc… |
-- | traced on | $190 | $95 |
| Unattributed address 0x7928...0c3b
0x7928d9459c05dcb392f5f1b6078a1548e4b80c3b |
Unattributed address
inferred
|
Ethereum | direct | -- | traced on | $52 | $52 |
| SushiLike Router (ETH)
0x96d5de8718b60e4e8f369ece59fa06851c311b65 |
Decentralised finance protocol
synthetic
|
Ethereum | indirect
via 0x2cd53d26ac… |
-- | traced on | $62 | $31 |
| TravelPay Crypto
0x1532aed9ff7aa6f4485fc2ed228f35f8b29c3c8a |
Merchant or payment processor
synthetic
|
Ethereum | indirect
via 0x2cd53d26ac… |
MT | traced on | $37 | $18 |
Transfer sample
| When | Chain | Direction | Counterparty | Amount | Value |
|---|---|---|---|---|---|
| ethereum | out | 0x0aa856424660e13884e43d5998840cb757b0a1aa | 0.002744 | $7 | |
| 2026-08-25 | ethereum | out | 0x414ad8d5bc9b96d143fe348d25da32f0a2739920 | 0.199930 | $494 |
| 2026-08-25 | ethereum | out | 0x2cd53d26ac0d54d8096b8df9066fbeba3cbd14f9 | 0.059930 | $148 |
| 2026-08-25 | ethereum | out | 0x7928d9459c05dcb392f5f1b6078a1548e4b80c3b | 0.021030 | $52 |
| 2026-08-25 | ethereum | out | 0x35317d26851deb6441b28b8d2bb86263456c0d32 | 0.134252 | $332 |
| 2026-08-25 | ethereum | out | 0xf5453db2f065dabcddf6b64ac54d388dbacf66e2 | 1.459930 | $3,609 |
| 2026-08-25 | ethereum | out | 0xea659bb493d96916baf13c2d7f726a6217c36c1d | 0.004288 | $11 |
| 2026-08-25 | ethereum | out | 0x7b9d54a4a7c71512f942c0f3caf36b5a5ec64c02 | 40.580170 | $100,321 |
| 2026-07-09 | base | in | 0xaec101995c1175c592b98286756cf2d59f66148f | 0.258412 | $646 |
| 2026-07-08 | base | out | 0x41fc2a6da435943f71f5e82964266ab25a8ffaaa | 0.012483 | $31 |
| 2026-06-10 | base | in | 0xa5bbc438f6986655796394181530999b4fcabc17 | 0.384454 | $961 |
| 2026-06-02 | base | out | 0x54582640aa0e305da5048a2619c1fae6cb8549a7 | 0.422991 | $1,057 |
| 2026-05-26 | base | in | 0xb373c02bb670f801b762bac3d4b4ed9a023da461 | 0.039029 | $98 |
| 2026-05-12 | base | in | 0x54582640aa0e305da5048a2619c1fae6cb8549a7 | 14.815682 | $37,039 |
| 2026-05-03 | base | in | 0x54582640aa0e305da5048a2619c1fae6cb8549a7 | 0.007845 | $20 |
| 2026-04-21 | base | out | 0xb373c02bb670f801b762bac3d4b4ed9a023da461 | 0.917016 | $2,293 |
| 2026-04-18 | base | out | 0x41fc2a6da435943f71f5e82964266ab25a8ffaaa | 0.015085 | $38 |
| 2026-04-09 | base | out | 0xaec101995c1175c592b98286756cf2d59f66148f | 11.905891 | $29,765 |
| 2026-03-24 | base | in | 0xa5bbc438f6986655796394181530999b4fcabc17 | 1.237562 | $3,094 |
| 2026-02-24 | base | out | 0xd1ea30ffeff598111701d319a6445bc23ba12865 | 0.018571 | $46 |
| 2026-01-11 | base | in | 0xa5bbc438f6986655796394181530999b4fcabc17 | 0.404518 | $1,011 |
| 2026-01-11 | base | in | 0x41fc2a6da435943f71f5e82964266ab25a8ffaaa | 1.295969 | $3,240 |
| 2026-01-03 | base | in | 0xd1ea30ffeff598111701d319a6445bc23ba12865 | 5.476186 | $13,690 |
| 2025-12-28 | base | out | 0x54582640aa0e305da5048a2619c1fae6cb8549a7 | 0.036251 | $91 |
| 2025-12-20 | base | in | 0x54582640aa0e305da5048a2619c1fae6cb8549a7 | 1.559513 | $3,899 |
Rules triggered
4 of 15 enabled rules matched. Tune the rule set →
block
Direct darknet market exposure
Condition met.
block
Score of 8.0 or above
Condition met.
review
Score of 6.0 or above
Condition met.
flag
Score of 4.0 or above
Condition met.
Subject attribution
| Name | Binance Hot Wallet 14 |
|---|---|
| Category | Regulated exchange or VASP weight 1 |
| Jurisdiction | Malta (MT) |
| Source | public · confidence 1.00 |
| Cluster | binance
recorded on ETH, BTC
A named group in the attribution source, not a
co-spend cluster inferred from this wallet's transactions. |
Alerts from this screen
Material Change
Score moved +6.42 to 9.52 (critical) since the previous screen; the material change threshold is 0.50.
Recommendation Change
Recommendation changed from allow to block.
Score history
| Screened | Score | Band |
|---|---|---|
| 2026-09-13 19:46 | 1.0 | minimal |
| 2026-09-12 17:32 | 1.0 | minimal |
| 2026-09-12 17:10 | 1.0 | minimal |
| 2026-08-29 15:29 | 2.0 | minimal |
| 2026-08-29 15:23 | 2.2 | low |
| 2026-08-29 15:23 | 2.2 | low |
| 2026-08-29 15:23 | 2.2 | low |
| 2026-08-29 15:23 | 2.2 | low |
| 2026-08-29 15:13 | 2.0 | low |
| 2026-08-29 15:12 | 2.0 | low |
Provenance
| ethereum | live:blockscout
https://eth.blockscout.com |
|---|---|
| base | deterministic-fallback
provider unavailable (JSONDecodeError) | profile=clean |
| optimism | deterministic-fallback
provider unavailable (JSONDecodeError) | profile=clean |
| Label set | 134 entities, 19 categories, 85 clusters |
Informative
Notice / Disclaimer
Limits that apply to this artefact as a whole. Sources and hashes stay in provenance; this section is how to read them.
- Holistix scores combine public blockchain data with a seeded label set. Direct counterparties are observed; the onward hop and the far side of each bridge crossing are modelled deterministically. Entities marked synthetic or inferred are not real-world attributions.
- direct counterparties are observed from chain data; the onward same-chain hop and the far side of each bridge crossing are modelled deterministically from a hash of the parent address