On-Chain Risk Verdict
0x000fd3e5100323d5b36c57b730e53c6b05eb0000
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Known scammer wallet (drainer/phishing blacklist) on ethereumethereum block
- Funded by Scammer wallet 0x000000…7f4a98 (1 hop)ethereum1 hop danger