On-Chain Risk Verdict
0x1c1167aba95a55d33eaf10248dba7d5071cb15e2
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 0x750b48…2d0e7c (1 hop)ethereum1 hop danger