On-Chain Risk Verdict
0x22eebd01e9d9a7d2bcd0a6a7ce2710e433f96ab0
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 0xff30b3…3d1a1c (2 hops)ethereum2 hops warn