On-Chain Risk Verdict
0x699949d35b453b49c14bcc249fa5810f6e7545fa
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 0x5408ac…395208 (1 hop)ethereum1 hop danger