On-Chain Risk Verdict
0x009515efabccdbafa485f3919d94c85ff23ba75d
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 0xa2a55d…570288 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Aggregation Router V5ethereum1 hop warn
- Routed tainted funds through DEX Uniswap: Universal Routerethereum1 hop warn