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
$2,396,046.00
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
468
SDK check() matches
Agents synced
47
distinct callers
Attacks blocked
234
tx-level intercepts
Pool reverts
234
Uniswap v4 hook
USD protected
$2,396,046.00
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
0xf4d1839bbf8918cbb95c79c39519019d018622af SDK check() evm:84532 (base-sepolia) 7 hours ago
0x3ad2093416327d9ee9a0ad54d0998fe211837c6b SDK check() evm:84532 (base-sepolia) 7 hours ago
0x5dfb1779e9f9ae4cb57b2161d87dee6725b1b19f SDK check() evm:84532 (base-sepolia) 7 hours ago
0xe9055d41bd7a340f90bbf5a6d263d2b8e09d2d62 SDK check() evm:84532 (base-sepolia) 7 hours ago
0x6822c6310c192497cf9e341bb3092f94011e4897 SDK check() evm:84532 (base-sepolia) 7 hours ago
0x8e66fbb8e5bce110501d164b305d1ad1bd1cef6d SDK check() evm:84532 (base-sepolia) 8 hours ago
0x25e1106875630f222ba3a2bc5db05aabba82ace9 SDK check() evm:84532 (base-sepolia) 8 hours ago
0x5dfb1779e9f9ae4cb57b2161d87dee6725b1b19f SDK check() evm:84532 (base-sepolia) 8 hours ago
0xec28cffe8c66800b16cdfcd6773d94bfdd82a388 SDK check() evm:84532 (base-sepolia) 8 hours ago
0xc3b9113c0915cb54b9a72758b9251ed8edc07c05 SDK check() evm:84532 (base-sepolia) 8 hours ago
Mirror status Eligible — pending mirror
Chain Tx State
0 of 1 chains mirrored