On-Chain Risk Verdict
0x1665bd914c07be16293d08b114d790297b53d73d
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 0xafd6ef…359b4c (1 hop)ethereum1 hop danger