On-Chain Risk Verdict
0xdb7082fe40090964e5364cf9d0b2ff7d0a7614dc
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 0x3626ef…72a619 (1 hop)ethereum1 hop danger