On-Chain Risk Verdict
0xe5cd1e341ab501e3f0115b52beac941cadc7dce6
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 0xcc3ee5…599823 (1 hop)ethereum1 hop danger
- Funded by Scammer wallet 0x46851e…624f27 (1 hop)ethereum1 hop danger
- Funded by Scammer wallet 0xa9af46…0f223f (1 hop)ethereum1 hop warn
- Cross-chain bridge interaction Metamask: Bridge 1ethereum1 hop warn