On-Chain Risk Verdict
0xc370f33f595913de942457f5c39870a34c4bc3b4
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 0x767aad…c81b03 (2 hops)ethereum2 hops warn