IMM-2026-0001
ACTIVE
Keccak
0xf97f4931cbbd71b029c1238f4d07376f544945be49e8a116e5fa41b1148b4dbe
Type
ADDRESS
Verdict
MALICIOUS
Confidence
96.0%
Severity
95
Value at risk
$29,673.00
Created
April 29, 2026 5:07 PM
Envelope
v1
Signed payload
Primary matcher
address
0x8589427373d6d84e98730d7795d8f6f8731fda16
Scope
galileo-testnet
home
sepolia
Evidence
redacted public excerpt
Reasoning excerpt
Relayer wallet listed on the OFAC SDN designation of Tornado Cash on August 8, 2022. US persons and entities subject to US sanctions law are prohibited from transacting with this address; downstream interactions inherit secondary-sanctions exposure under Treasury guidance. Verdict is MALICIOUS at high confidence because the SDN listing is a binding legal artifact, not an inference. An agent hitting this counterparty should refuse outright and surface the OFAC notice to the operator.
Full evidence (TEE-sealed) is fetchable by holders of the unsealing key. Public mirror carries hash only.
TEE attestation
Curated by human
Heuristically published from a known threat catalog, not derived from a TEE-verified verdict.
Evidence CID
0x1722fc52ed8bd2810551bfa9841b8f00aff1817962b0e6f93e786411578b32e5
Network impact
Live
Since publish
Cache hits
20
SDK check() matches
Agents synced
10
distinct callers
Attacks blocked
10
tx-level intercepts
Pool reverts
0
Uniswap v4 hook
USD protected
$29,673.00
sum of tx value at intercept
Hits over time
each bar is one of 30 equal slices since publish
publish
now
Recent intercepts
| Agent | Method | Chain | When |
|---|---|---|---|
| 0xf1649ae7a6ce52fd03792f2bec32c1fcfaffae5c | SDK check() | evm:16602 (galileo-testnet) | 1 month ago |
| 0x4b42ea0dc5d33f7bbcc4c91abe271a6a2b8dca2c | SDK check() | evm:16602 (galileo-testnet) | 1 month ago |
| 0x35fea628b18cf5015049e50c6ff64bc79276dc8b | SDK check() | evm:16602 (galileo-testnet) | 1 month ago |
| 0x120cd4c52d6a8b04e3b2c41c3afd2fcf3c2e7378 | SDK check() | evm:16602 (galileo-testnet) | 1 month ago |
| 0xfb2b8f80e0f99329d2ddc909cca3e82660b53e12 | SDK check() | evm:16602 (galileo-testnet) | 1 month ago |
| 0x3d67cf5d1a7c143ce1ac9e8abc8bff3a95a2b105 | SDK check() | evm:16602 (galileo-testnet) | 1 month ago |
| 0x867434a618302e58fe11aacc51cba3fd9c42ad14 | SDK check() | evm:16602 (galileo-testnet) | 1 month ago |
| 0x52b1a7cbbf63e301126c437be676daf701fd4169 | SDK check() | evm:16602 (galileo-testnet) | 1 month ago |
| 0xe58c3ac7247927247a65e4aab090a7651c6bee31 | SDK check() | evm:16602 (galileo-testnet) | 1 month ago |
| 0xd467b8269d9f6c856e91c1df12898b9d0f874ef4 | SDK check() | evm:16602 (galileo-testnet) | 1 month ago |
| Chain | Tx | State |
|---|---|---|
|
sepolia
|
0x839f72e5..df45 | active |