On-Chain Risk Verdict
0x4a7f32516a0a8f421d52b7d13e1e869631379348
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 0x57862f…daf364 (1 hop)ethereum1 hop danger