On-Chain Risk Verdict
0xbb8213e0de93a56ce93dbc9f3adb40b83b2d54ad
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 0xbb8213…2d54ad (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x74aa24…234341 (2 hops)ethereum2 hops warn