On-Chain Risk Verdict
0x6e5fb49eb89f0e6dd2f9e0220935a0de3dd35485
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 0xc48ad4…14f3ef (1 hop)ethereum1 hop danger
- Funded by Scammer wallet 0x6e5fb4…d35485 (2 hops)ethereum2 hops warn