On-Chain Risk Verdict
0x078be4a36a614ee4d29bca32c6d7eb686a8a7a5d
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
- Routed tainted funds through DEX Uniswap: Universal Routerethereum1 hop warn