Holistic wallet report
0x5555555555555555555555555555555555555555
HX-c9f58b88ad49 · screened 2026-08-25 14:34:01+00:00 · 3 chain(s) in one call · data source: live
Block
Block the transaction and escalate.
Holistix scores this wallet 10.0 of 10 (critical risk) from a single screen across 3 chain(s), with activity on Ethereum, Base. $218,678 of traced value breaks down as $218,678 direct, $75,868 one hop away and $96,735 beyond 5 bridge crossing(s). The score is driven by scam, phishing or investment fraud (36% of the score), fraud shop / stolen data vendor (36% of the score), exchange with weak or absent kyc (19% of the score).
Do not transact. Direct or heavy illicit exposure.
Traced value
$218,678
Direct
$218,678
observed on chain
One hop away
$75,868
weighted 50%
Across bridges
$96,735
5 crossing(s)
Balance held
$3,325
Chains active
2 / 3
ethereum, base
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
Scam, phishing or investment fraud
weight 7
7.00 of 10
· 36% of score
Scam, phishing or investment fraud contributes 7.00 of 10: $5,311 directly on Base ($5,311). Weighted exposure is 2.429% of traced value, at the 1.000% saturation point for this category.
SwiftYield Ponzi (BASE)
· base · $4,622
Wallet Drainer as a Service (BASE)
· base · $689
Fraud shop / stolen data vendor
weight 7
7.00 of 10
· 36% of score
Fraud shop / stolen data vendor contributes 7.00 of 10: $4,989 across a bridge on Ethereum ($4,989). Weighted exposure is 1.597% of traced value, at the 1.000% saturation point for this category.
IdentityBazaar
· ethereum · $4,989
Exchange with weak or absent KYC
weight 6
5.06 of 10
· 19% of score
Exchange with weak or absent KYC contributes 5.06 of 10: $11,125 across a bridge on Optimism ($11,125). Weighted exposure is 3.561% of traced value, below the 5.000% saturation point for this category.
Sunset Swap (OPTIMISM)
· optimism · $11,125
Cross-chain bridge
weight 3
3.00 of 10
· 7% of score
Cross-chain bridge contributes 3.00 of 10: $126,288 directly and $24,730 one hop away and $18,445 across a bridge on Base ($149,929), Optimism ($18,445), Ethereum ($1,089). Weighted exposure is 69.310% of traced value, at the 50.000% saturation point for this category.
Anyswap Relay (BASE)
· base · $57,634
Helix Bridge (BASE)
· base · $42,006
Portal Cross-Chain (BASE)
· base · $26,648
Mixing or anonymising service
weight 8
1.62 of 10
· 2% of score
Mixing or anonymising service contributes 1.62 of 10: $90 directly on Base ($90). Weighted exposure is 0.041% of traced value, below the 1.000% saturation point for this category.
Obsidian Pool (BASE)
· base · $90
Decentralised finance protocol
weight 2
1.47 of 10
· 2% of score
Decentralised finance protocol contributes 1.47 of 10: $61,984 directly and $49,453 one hop away and $10,660 across a bridge on Base ($111,437), Ethereum ($10,660). Weighted exposure is 43.064% of traced value, below the 80.000% saturation point for this category.
SushiLike Router (BASE)
· base · $61,984
SushiLike Router (BASE)
· base · $32,181
SushiLike Router (BASE)
· base · $14,678
Merchant or payment processor
weight 1
0.42 of 10
· 0% of score
Merchant or payment processor contributes 0.42 of 10: $15,570 directly and $1,635 one hop away and $20,565 across a bridge on Ethereum ($21,070), Base ($16,700). Weighted exposure is 14.077% of traced value, below the 80.000% saturation point for this category.
ShopChain Gateway (BASE)
· base · $15,570
PayStream Processor (ETH)
· ethereum · $12,053
USDC Token Contract
· ethereum · $8,512
Regulated exchange or VASP
weight 1
0.41 of 10
· 0% of score
Regulated exchange or VASP contributes 0.40 of 10: $6,965 directly and $49 one hop away and $30,952 across a bridge on Ethereum ($25,344), Base ($6,940), Bitcoin ($5,682). Weighted exposure is 13.104% of traced value, below the 80.000% saturation point for this category.
Marina Bay Digital (ETH)
· ethereum · $13,941
Baltic Exchange OU
· ethereum · $11,329
Marina Bay Digital (BASE)
· base · $6,890
Unattributed address
weight 2
0.24 of 10
· 0% of score
Unattributed address contributes 0.24 of 10: $2,471 directly on Ethereum ($2,471). Weighted exposure is 1.130% of traced value, below the 80.000% saturation point for this category.
Unattributed address 0x80f9...1380
· ethereum · $2,471
Cross-chain picture
Ethereum ETH
Traced value$2,545
In / out$2,545 / $0
Transfers2
Balance$3,325
Sourcelive:blockscout
Base ETH
Traced value$216,133
In / out$104,801 / $111,332
Transfers64
Balance$0
Sourcedeterministic-fallback
Optimism ETH
Traced value$0
In / out$0 / $0
Transfers0
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 | Portal Cross-Chain (BASE) 0xb373c02bb670f801b762bac3d4b4ed9a023da461 |
$12,341 |
LidoLike Staking · $4,266
SushiLike Router (ETH) · $6,394
IdentityBazaar · $4,989
|
| Base → Bitcoin | Portal Cross-Chain (BASE) 0xb373c02bb670f801b762bac3d4b4ed9a023da461 |
$21,236 |
Bitfinex BTC Cold Wallet · $5,682
|
| Base → Ethereum | Anyswap Relay (BASE) 0xd1ea30ffeff598111701d319a6445bc23ba12865 |
$36,831 |
PayStream Processor (ETH) · $12,053
Marina Bay Digital (ETH) · $13,941
|
| Base → Ethereum | Helix Bridge (BASE) 0xa5bbc438f6986655796394181530999b4fcabc17 |
$22,415 |
USDC Token Contract · $8,512
Baltic Exchange OU · $11,329
|
| Base → Optimism | Helix Bridge (BASE) 0xa5bbc438f6986655796394181530999b4fcabc17 |
$22,013 |
Helix Bridge (OPTIMISM) · $13,824
Wormlink Bridge (OPTIMISM) · $4,621
Sunset Swap (OPTIMISM) · $11,125
|
Counterparties
| Counterparty | Category | Chain | Layer | Jurisdiction | Visibility | Value | Weighted |
|---|---|---|---|---|---|---|---|
| SushiLike Router (BASE)
0x41fc2a6da435943f71f5e82964266ab25a8ffaaa |
Decentralised finance protocol
synthetic
|
Base | direct | -- | traced on | $61,984 | $61,984 |
| Anyswap Relay (BASE)
0xd1ea30ffeff598111701d319a6445bc23ba12865 |
Cross-chain bridge
synthetic
|
Base | direct | SC | traced on | $57,634 | $57,634 |
| Helix Bridge (BASE)
0xa5bbc438f6986655796394181530999b4fcabc17 |
Cross-chain bridge
synthetic
|
Base | direct | -- | traced on | $42,006 | $42,006 |
| Portal Cross-Chain (BASE)
0xb373c02bb670f801b762bac3d4b4ed9a023da461 |
Cross-chain bridge
synthetic
|
Base | direct | SG | traced on | $26,648 | $26,648 |
| SushiLike Router (BASE)
0x41fc2a6da435943f71f5e82964266ab25a8ffaaa |
Decentralised finance protocol
synthetic
|
Base | indirect
via 0xd1ea30ffef… |
-- | traced on | $32,181 | $16,090 |
| ShopChain Gateway (BASE)
0xaec101995c1175c592b98286756cf2d59f66148f |
Merchant or payment processor
synthetic
|
Base | direct | DE | traced on | $15,570 | $15,570 |
| Helix Bridge (BASE)
0xa5bbc438f6986655796394181530999b4fcabc17 |
Cross-chain bridge
synthetic
|
Base | indirect
via 0xa5bbc438f6… |
-- | traced on | $23,267 | $11,633 |
| Marina Bay Digital (ETH)
0xf09f8cff7b7332d048851a946f6af2fed1e5635f |
Regulated exchange or VASP
synthetic
|
Ethereum | bridge
via 0xd1ea30ffef… |
SG | traced on | $13,941 | $9,759 |
| Helix Bridge (OPTIMISM)
0x7f9648485a4a81ef8e4925305ab9980248a5a140 |
Cross-chain bridge
synthetic
|
Optimism | bridge
via 0xa5bbc438f6… |
-- | traced on | $13,824 | $9,677 |
| PayStream Processor (ETH)
0xecd6ff508e9b0cfae1863ba8f1d3d3c703ec634d |
Merchant or payment processor
synthetic
|
Ethereum | bridge
via 0xd1ea30ffef… |
GB | traced on | $12,053 | $8,437 |
| Baltic Exchange OU
0xd95c198ec3382f08caa107017b5fda3d24d2828e |
Regulated exchange or VASP
synthetic
|
Ethereum | bridge
via 0xa5bbc438f6… |
EE | traced on | $11,329 | $7,931 |
| Sunset Swap (OPTIMISM)
0xe819abad0bb6f7fc3b66ca788ca9cfc27c9adf87 |
Exchange with weak or absent KYC
synthetic
|
Optimism | bridge
via 0xa5bbc438f6… |
PA | traced on | $11,125 | $7,787 |
| SushiLike Router (BASE)
0x41fc2a6da435943f71f5e82964266ab25a8ffaaa |
Decentralised finance protocol
synthetic
|
Base | indirect
via 0xb373c02bb6… |
-- | traced on | $14,678 | $7,339 |
| Marina Bay Digital (BASE)
0x54582640aa0e305da5048a2619c1fae6cb8549a7 |
Regulated exchange or VASP
synthetic
|
Base | direct | SG | traced on | $6,890 | $6,890 |
| USDC Token Contract
0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48 |
Merchant or payment processor
public
|
Ethereum | bridge
via 0xa5bbc438f6… |
US | traced on | $8,512 | $5,959 |
| SwiftYield Ponzi (BASE)
0x94e907e868c01d85f8af22b060fa53afc7a89df8 |
Scam, phishing or investment fraud
synthetic
|
Base | direct | VE | traced on | $4,622 | $4,622 |
| SushiLike Router (ETH)
0x96d5de8718b60e4e8f369ece59fa06851c311b65 |
Decentralised finance protocol
synthetic
|
Ethereum | bridge
via 0xb373c02bb6… |
-- | traced on | $6,394 | $4,476 |
| Bitfinex BTC Cold Wallet
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ |
Regulated exchange or VASP
public
|
Bitcoin | bridge
via 0xb373c02bb6… |
VG | traced on | $5,682 | $3,977 |
| IdentityBazaar
0x7008cefe86e049fc810477a31280b5795ddff7a4 |
Fraud shop / stolen data vendor
synthetic
|
Ethereum | bridge
via 0xb373c02bb6… |
BY | traced on | $4,989 | $3,492 |
| Wormlink Bridge (OPTIMISM)
0x423d1596dcef91f583b492337b83634973b78617 |
Cross-chain bridge
synthetic
|
Optimism | bridge
via 0xa5bbc438f6… |
-- | traced on | $4,621 | $3,235 |
| LidoLike Staking
0x5688d7c18ec2a51db6e145c961d937adbf8e4bbc |
Decentralised finance protocol
synthetic
|
Ethereum | bridge
via 0xb373c02bb6… |
-- | traced on | $4,266 | $2,986 |
| Unattributed address 0x80f9...1380
0x80f9886946b9f45a7e19db4efb074a4d66751380 |
Unattributed address
inferred
|
Ethereum | direct | -- | traced on | $2,471 | $2,471 |
| SushiLike Router (BASE)
0x41fc2a6da435943f71f5e82964266ab25a8ffaaa |
Decentralised finance protocol
synthetic
|
Base | indirect
via 0x94e907e868… |
-- | traced on | $2,594 | $1,297 |
| Wallet Drainer as a Service (BASE)
0x410a3ebacd52ee1b0ecaeb8f1dce270460509c2e |
Scam, phishing or investment fraud
synthetic
|
Base | direct | RU | traced on | $689 | $689 |
| Portal Cross-Chain (ETH)
0xee2b6e1d476c5d3f3660a09263acd65165fb2945 |
Cross-chain bridge
synthetic
|
Ethereum | indirect
via 0x80f9886946… |
SG | traced on | $1,089 | $544 |
| ShopChain Gateway (BASE)
0xaec101995c1175c592b98286756cf2d59f66148f |
Merchant or payment processor
synthetic
|
Base | indirect
via 0x94e907e868… |
DE | traced on | $935 | $468 |
| PayStream Processor (ETH)
0xecd6ff508e9b0cfae1863ba8f1d3d3c703ec634d |
Merchant or payment processor
synthetic
|
Ethereum | indirect
via 0x80f9886946… |
GB | traced on | $505 | $252 |
| Helix Bridge (BASE)
0xa5bbc438f6986655796394181530999b4fcabc17 |
Cross-chain bridge
synthetic
|
Base | indirect
via 0x410a3ebacd… |
-- | traced on | $346 | $173 |
| ShopChain Gateway (BASE)
0xaec101995c1175c592b98286756cf2d59f66148f |
Merchant or payment processor
synthetic
|
Base | indirect
via 0x410a3ebacd… |
DE | traced on | $195 | $98 |
| Obsidian Pool (BASE)
0x722f589f05d3e9055d511d09426326c54bd6f46e |
Mixing or anonymising service
synthetic
|
Base | direct | SC | traced on | $90 | $90 |
| Regulated exchange or VASP cluster 0x613c...64cb
0x613cb5eaf514a1a56c6f7361f2bcda10cd0964cb |
Regulated exchange or VASP
inferred
|
Ethereum | direct | DE | traced on | $74 | $74 |
| Marina Bay Digital (BASE)
0x54582640aa0e305da5048a2619c1fae6cb8549a7 |
Regulated exchange or VASP
synthetic
|
Base | indirect
via 0x722f589f05… |
SG | traced on | $49 | $25 |
| Anyswap Relay (BASE)
0xd1ea30ffeff598111701d319a6445bc23ba12865 |
Cross-chain bridge
synthetic
|
Base | indirect
via 0x722f589f05… |
SC | traced on | $28 | $14 |
Transfer sample
| When | Chain | Direction | Counterparty | Amount | Value |
|---|---|---|---|---|---|
| 2026-06-03 | ethereum | in | 0x613cb5eaf514a1a56c6f7361f2bcda10cd0964cb | 0.030000 | $74 |
| 2026-05-22 | ethereum | in | 0x80f9886946b9f45a7e19db4efb074a4d66751380 | 1.000000 | $2,471 |
| 2026-07-17 | base | in | 0xb373c02bb670f801b762bac3d4b4ed9a023da461 | 0.067478 | $169 |
| 2026-07-03 | base | out | 0x54582640aa0e305da5048a2619c1fae6cb8549a7 | 0.030115 | $75 |
| 2026-06-24 | base | in | 0xd1ea30ffeff598111701d319a6445bc23ba12865 | 2.916736 | $7,292 |
| 2026-06-22 | base | out | 0xa5bbc438f6986655796394181530999b4fcabc17 | 1.263915 | $3,160 |
| 2026-06-16 | base | in | 0x41fc2a6da435943f71f5e82964266ab25a8ffaaa | 0.361688 | $904 |
| 2026-06-08 | base | in | 0xd1ea30ffeff598111701d319a6445bc23ba12865 | 0.198942 | $497 |
| 2026-05-28 | base | in | 0xa5bbc438f6986655796394181530999b4fcabc17 | 0.397445 | $994 |
| 2026-05-22 | base | out | 0x54582640aa0e305da5048a2619c1fae6cb8549a7 | 0.058275 | $146 |
| 2026-05-14 | base | out | 0xaec101995c1175c592b98286756cf2d59f66148f | 1.485992 | $3,715 |
| 2026-05-06 | base | in | 0x41fc2a6da435943f71f5e82964266ab25a8ffaaa | 0.012784 | $32 |
| 2026-05-04 | base | in | 0x722f589f05d3e9055d511d09426326c54bd6f46e | 0.035970 | $90 |
| 2026-05-01 | base | out | 0x54582640aa0e305da5048a2619c1fae6cb8549a7 | 1.449429 | $3,624 |
| 2026-04-18 | base | out | 0xa5bbc438f6986655796394181530999b4fcabc17 | 0.153206 | $383 |
| 2026-04-05 | base | in | 0xb373c02bb670f801b762bac3d4b4ed9a023da461 | 4.027094 | $10,068 |
| 2026-04-04 | base | out | 0xaec101995c1175c592b98286756cf2d59f66148f | 0.418597 | $1,046 |
| 2026-03-31 | base | out | 0xb373c02bb670f801b762bac3d4b4ed9a023da461 | 0.958546 | $2,396 |
| 2026-03-31 | base | in | 0xa5bbc438f6986655796394181530999b4fcabc17 | 1.873383 | $4,683 |
| 2026-03-16 | base | in | 0xb373c02bb670f801b762bac3d4b4ed9a023da461 | 0.365790 | $914 |
| 2026-03-05 | base | in | 0xa5bbc438f6986655796394181530999b4fcabc17 | 2.592711 | $6,482 |
| 2026-03-04 | base | out | 0xd1ea30ffeff598111701d319a6445bc23ba12865 | 0.938065 | $2,345 |
Rules triggered
6 of 15 enabled rules matched. Tune the rule set →
block
Score of 8.0 or above
Condition met.
review
Any mixer exposure
Condition met.
review
Scam exposure above 2%
Condition met.
review
Score of 6.0 or above
Condition met.
flag
Score of 4.0 or above
Condition met.
flag
More than 30% of value bridged cross-chain
Condition met.
Risk may continue on a chain outside this screen's scope.
Subject attribution
| Name | Regulated custodian cluster 0x5555...5555 |
|---|---|
| Category | Regulated custodian weight 1 |
| Jurisdiction | United States (US) |
| Source | inferred · confidence 0.51 |
| Cluster | inferred-55555555
A named group in the attribution source, not a
co-spend cluster inferred from this wallet's transactions. |
Alerts from this screen
Blocked On First Screen
First screen returned a block recommendation: Score of 8.0 or above
Score history
| Screened | Score | Band |
|---|---|---|
| 2026-09-13 19:40 | 2.0 | low |
| 2026-09-12 17:06 | 2.0 | low |
| 2026-08-25 14:34 | 10.0 | critical |
Provenance
| ethereum | live:blockscout
https://eth.blockscout.com |
|---|---|
| base | deterministic-fallback
provider unavailable (ReadTimeout) | profile=elevated |
| optimism | deterministic-fallback
provider unavailable (JSONDecodeError) | no activity on this chain |
| 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