On-Chain Risk Verdict
0x880693f6fa17395914a9c6f280f6af6eec6ea195
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 0x40881d…0608b1 (1 hop)ethereum1 hop danger