On-Chain Risk Verdict
0xac215225ba9ea6afd71d7d4dad05bec59b1bc560
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 0x7fe421…757e55 (1 hop)ethereum1 hop danger