On-Chain Risk Verdict
0xa372a45fab2aa66d79fae09b6089da5c53ca8fdf
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 0xe7ebb5…b7701d (1 hop)ethereum1 hop danger