On-Chain Risk Verdict
0xaa01c987952db328de3aee15a06f38c7981ae8fb
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 0x4dba22…2623b4 (1 hop)ethereum1 hop danger
- Funded by Scammer wallet 0xaa01c9…1ae8fb (2 hops)ethereum2 hops warn