On-Chain Risk Verdict
0xae44ffba176b1ee04cddc820d320d30df83600d8
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 0x8c4a5c…d2c38f (1 hop)ethereum1 hop danger