On-Chain Risk Verdict
0x3b506006b327d728ab73fe3a8d6885cb6c98c100
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 0xe89884…99c181 (1 hop)ethereum1 hop danger