On-Chain Risk Verdict
0x1661f1b207629e4f385da89cff535c8e5eb23ee3
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 0x8c4a5c…d2c38f (1 hop)ethereum1 hop danger