On-Chain Risk Verdict
0x752d61303f7d1e6eb5cfe78688caff6ae3896bad
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 0x2dc3d8…8a4ec0 (1 hop)ethereum1 hop danger