On-Chain Risk Verdict
0x0d524a5b52737c0a02880d5e84f7d20b8d66bfba
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 0xdcdcf1…e52395 (1 hop)ethereum1 hop danger