On-Chain Risk Verdict
0xd480b21d93ff4745a2fbaeb5d313a36dcd4be929
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 0x4c1417…cebf9b (1 hop)ethereum1 hop danger