On-Chain Risk Verdict
0x1133805de803d9af378941a09d22de9634bec3e0
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 Transit Finance — TransitSwapRouterV4ethereum1 hop warn