On-Chain Risk Verdict
0xc8bfd14b558a9265eb2405ea55f26a42cff8b569
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 0x79c3af…7b84b9 (1 hop)ethereum1 hop danger