On-Chain Risk Verdict
0xae995c8131881243f47dfad0789d5601a5b231be
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 0x3a0581…dd7d71 (1 hop)ethereum1 hop danger