On-Chain Risk Verdict
0x0df6001acdf8c85ab4571769a28571130aeec10c
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 0x0df600…eec10c (2 hops)ethereum2 hops warn