On-Chain Risk Verdict
0x382db28647a73836b73f9bc1634d163ab8cac7a5
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