On-Chain Risk Verdict
0x4e5c564fe3da52c1f88c6a95163a91d0fdb1898f
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 0xb37844…00e633 (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x10d476…3688ac (2 hops)ethereum2 hops danger