IMM-T-2026-0106

PROBATION Hard-block

Flagged by 5 independent publishers declaring the same primary matcher. Corroboration threshold met — agents hard-block on match.

Matcher 0xa38fee04a37b175d1bf387496c6a26768dd6d8c8192685e438a93b410f6d1290
Type
ADDRESS
Verdict
MALICIOUS
Confidence
96.0%
Severity
95
Value at risk
$197,731.00
Published by 0x5944cce5..718f87 View on explorer
Created June 14, 2026 7:27 AM
Envelope v1
Signed payload
Primary matcher address
0x8589427373d6d84e98730d7795d8f6f8731fda16
Scope
base-sepolia home
Corroboration 5 of 3 to hard-block
Same matcher hash

Corroborated by 5 independent publishers declaring the same primary matcher.

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 on Lighthouse
QmT22aEVWtVmJHK591y3WeSstgiPvjF4zzGyWTQSmVu11B
Public CIDv0 on Lighthouse IPFS — resolves the signed envelope.
Network impact Live
Since publish
Cache hits
48
SDK check() matches
Agents synced
20
distinct callers
Attacks blocked
24
tx-level intercepts
Pool reverts
24
Uniswap v4 hook
USD protected
$197,731.00
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
0x2784d73b6715a1b682ea3a9cf6367cb055b75e3c SDK check() evm:84532 (base-sepolia) 35 minutes ago
0xa5816f90fd4db81a5f024e4a6f9460bbba600454 SDK check() evm:84532 (base-sepolia) 45 minutes ago
0x015f9462ef38b05d002f32eab2371df442de9c57 SDK check() evm:84532 (base-sepolia) 51 minutes ago
0x8c2064f0328456c99c3e5cef61083ff80a08db09 SDK check() evm:84532 (base-sepolia) 1 hour ago
0xf4d1839bbf8918cbb95c79c39519019d018622af SDK check() evm:84532 (base-sepolia) 1 hour ago
0xe76ecdd1b622b470a2ae578f1c1686def95fcae1 SDK check() evm:84532 (base-sepolia) 1 hour ago
0x8c2064f0328456c99c3e5cef61083ff80a08db09 SDK check() evm:84532 (base-sepolia) 1 hour ago
0xda0f69bcad5fc4120613fd0ceb762c2f08a67a3d SDK check() evm:84532 (base-sepolia) 2 hours ago
0xc3b9113c0915cb54b9a72758b9251ed8edc07c05 SDK check() evm:84532 (base-sepolia) 2 hours ago
0x5394ee2c6c15963f6de6491917ff1336031dc3d8 SDK check() evm:84532 (base-sepolia) 2 hours ago
Mirror status Eligible — pending mirror
Chain Tx State
0 of 1 chains mirrored