On-Chain Risk Verdict
0x7088e7ad395921c403af490ef282e6f067b827f9
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 0x38e45c…c8ac06 (1 hop)ethereum1 hop danger