On-Chain Risk Verdict
0x38e45cbd710cd9c170a428cf0191cdcbcdc8ac06
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 0x7088e7…b827f9 (1 hop)ethereum1 hop danger
- Funded by Scammer wallet 0x38e45c…c8ac06 (2 hops)ethereum2 hops danger