On-Chain Risk Verdict
0xfbaa4a68681e3c0e7dfabb636add055b3895c5dd
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 0xe5cd1e…c7dce6 (1 hop)ethereum1 hop danger