On-Chain Risk Verdict
0x7e2d35a00d73a534d4d5508e557e0b1c6e60c977
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 0x25d34c…36cfac (1 hop)ethereum1 hop danger