1F · Investigation Canvas
BETA
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Investigate any wallet — paste an address or pick an example
vitalik.eth — long-history personal wallet
Binance hot wallet 14 — high-volume CEX
Tornado.cash 0.1 ETH router — mixer
USDT (Tether) — ERC-20 contract
Lazarus / Ronin attacker (sanctioned)
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Categories
Suspect / target
Sanctioned / hacker
Mixer / Darknet
CEX
Bridge
DeFi
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