On-Chain Risk Verdict
0x16c975250971d13f6af564608317a1a4426aae38
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 V2 Routerethereum1 hop warn
- Routed tainted funds through DEX Uniswap: Universal Routerethereum1 hop warn