On-Chain Risk Verdict
0xefd4cf5f580bf311b38fb6ff96aa4ecbe7a5c288
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 0x238881…172631 (1 hop)ethereum1 hop danger