On-Chain Risk Verdict
0x5e0102e6448b602fcd955fcfc7ceea9a36e7e5f0
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 0x3104f7…0ffeea (1 hop)ethereum1 hop danger