On-Chain Risk Verdict
0x9a0525016ff2f6e0c63214a52bc4adce3be0a990
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 0xa7d0c0…fa53e1 (1 hop)ethereum1 hop danger