On-Chain Risk Verdict
0xd3ed4e39917805550a3fe4bfbc02455fee945e9d
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 0x92c582…94b6c9 (1 hop)ethereum1 hop danger