On-Chain Risk Verdict
0x04ee62c90fec42d98fc21a882dcb40de70d43166
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 0xf5fcd4…34d7fb (1 hop)ethereum1 hop danger