On-Chain Risk Verdict
0xa92ddc31b089cc80f05f9ffe7eb2a57abbde545c
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 0xa92ddc…de545c (2 hops)ethereum2 hops warn