On-Chain Risk Verdict
0x17ece9c860a3b1c8daa0888cdee352e71f2d88fb
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 0x088251…dfa24d (1 hop)ethereum1 hop danger