Intelligence
Reading the chain, following counterparties and checking sanctions lists…
Intelligence
Reading the chain, following counterparties and checking sanctions lists…
No known high-risk exposure in the transactions analysed.
Balance
$0.00
0 BNB
Received (analysed)
0 BNB
Sent (analysed)
0 BNB
Transactions
0+
0 analysed
Counterparties
0
in the transactions analysed
Active
Score 0/100 from 0 factors, 1 hop of counterparties checked.
No known high-risk exposure in the transactions analysed.
Two-hop exposure (funds that passed through a counterparty on their way here) is checked on Plus and above. Start free
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The 0 biggest by value moved, across the 0 transactions analysed.
No counterparties in the transactions analysed.
Newest first. Open any transaction for its inputs, outputs and labels.
No transactions yet.
When this address transacts (UTC).
No dated transactions to plot yet.
BNB held over time.
Not enough history to chart the balance.
Transaction history on BNB Smart Chain needs a block explorer this server does not have (an Etherscan API key), so there are no counterparties or flows here. The balance, the account type and the 1 transaction it has sent are read directly from the chain; sanctions screening and known labels still apply.
This address has code of its own: it is a smart contract (which may be a contract wallet such as a Safe).
Token amounts are valued only where Wardcrest’s own market data can price the exact token contract; look-alike tokens stay unpriced.
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Generated 26 Sept 2026, 10:33 UTC · BNB at $772.10 · 1 of 5 free reports used today
Labels, clusters and risk scores are heuristics built from public data: probabilities, not legal determinations. Sanctions data comes from the US Treasury OFAC SDN list; always confirm a match against the official list before acting. Wardcrest never asks for keys and cannot move funds.
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first activity beyond the analysed range
Prices: Data provided by CoinGecko