On-Chain Risk Verdict
0xe555d621020f6aa2cc10d62fe28b41581b15efca
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 0x8fbe86…b1e770 (4 hops)ethereum4 hops caution