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Screening result for this address

0x3b48d63c65375b2b39b582f5798e230c0b7086f1

Flagged: do not pay

Risk 100/100 · verdict risky

Phishing / scam address (public security data) · Fake_Phishing7022

This verdict rests on the verifiable evidence below. Open any of it yourself.

Signals

  • ·Phishing / scam address

Evidence you can verify

Hit: Phishing / scam address (public security data)

Phishing / scam address (public security data) · Fake_Phishing7022

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Second source: agrees on sanctions status

The industry's on-chain sanctions oracle also reports no sanctions hit: the two independent sources agree on sanctions status. If this verdict is still high risk, it rests on non-sanctions signals such as a mixer or scam listing.

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Where the money came from and went

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