On-Chain Risk Verdict
0xc1ba3fe01aec33a81bd9e648d2c831ad30908a95
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 0xc1ba3f…908a95 (2 hops)ethereum2 hops danger