On-Chain Risk Verdict
0x81312d3e749336053f74eced8d29670b20d13a73
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 0x7bbee3…d27c84 (1 hop)ethereum1 hop danger
- Funded by Scammer wallet 0x81312d…d13a73 (2 hops)ethereum2 hops warn