On-Chain Risk Verdict
0x00000a2f6efb2defc786ef09710b60b29c220000
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Known scammer wallet (drainer/phishing blacklist) on ethereumethereum block
- Routed tainted funds through DEX Rubic — ERC20Proxyethereum1 hop warn