On-Chain Risk Verdict
0x53bacf6b3ed1b0c11d2b3ebbcbd94eff79bb7e80
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 0xdd1e5f…9a1171 (1 hop)ethereum1 hop danger