Detect zkSync Era (ETH) Mixer and Tumbler Exposure

Detect direct and indirect ETH mixer exposure in real time. The free check screens the address against OFAC sanctions data and shows the activity count with the balance. It does not include third-party blacklists or a deep paid check for zkSync Era. Anything past that count needs a manual read of the public explorer.

Z zkSync Era · ZKSYNC · Free AML screening

On zkSync Era, fan-in means many accounts paying one address, and fan-out means one address paying many. The address format shows neither pattern, so you read it from the activity itself.

Counting the edges

Count the distinct senders that feed one account, then count the receivers it pays onward. Short gaps between the two sides matter most. The free check gives the activity count as a first signal of how busy the account is.

Smart accounts change the picture

Native account abstraction means a smart account can act for a user, and a paymaster can pay the fee. Look at who sent value, not only who paid gas.

Frequently Asked Questions

No. The address says nothing about intent. You judge the pattern from inbound senders, outbound receivers and the timing.