On-Chain Risk Verdict
0x0e92c3b88a8c6fbb3374148095308ffcc30fc486
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 0x572d53…058b85 (1 hop)ethereum1 hop danger