On-Chain Risk Verdict
0xff30b32c7e7da16cc7cd100a54ecd77b103d1a1c
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 0xdc54dd…0b0f9e (2 hops)ethereum2 hops danger