On-Chain Risk Verdict
0x312c88f77ab5958c9e67c6cd6518e4e7aff22f8e
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Known scammer wallet (drainer/phishing blacklist) on ethereumethereum block
- Tainted funds deposited to CEX BitPay — Invoiceethereum1 hop danger