On-Chain Risk Verdict
0x2c4e0b3e37c6e46304589fdc29b256e6931feea5
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 0xd120bc…5e231b (1 hop)ethereum1 hop danger