On-Chain Risk Verdict
0x0000990a8aca316c931d426e3ac44fa1aae3e995
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 Aggregation Router V5ethereum1 hop warn