On-Chain Risk Verdict
0x99d82c95c6f88332d66ac4f9333aaa6c39048809
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 0xdeb57d…27a7c7 (1 hop)ethereum1 hop danger