On-Chain Risk Verdict
0xf318f347d6bcb52251c32f290b07ac63efb24fcc
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 0x5a8399…b9764e (1 hop)ethereum1 hop danger