On-Chain Risk Verdict
0xa3c88e140367547d11cff2912d00caa3fc442d67
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 0xa3c88e…442d67 (2 hops)ethereum2 hops warn