On-Chain Risk Verdict
0x5db40b7f7cb0c2b03605499308af850112048137
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 0xe060a5…140874 (2 hops)ethereum2 hops warn