On-Chain Risk Verdict
0x0e2c6f2d2345689d871a3b55b5e45903eab87418
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 Uniswap V4: Universal Routerethereum1 hop warn
- Routed tainted funds through DEX Metamask: Swap Routerethereum1 hop warn
- Cross-chain bridge interaction Metamask: Bridge 1ethereum1 hop warn