On-Chain Risk Verdict
0x963bbc70151154e8b97f60ad908705188c82b69f
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 0xb2cb81…a0d2f2 (1 hop)ethereum1 hop danger