On-Chain Risk Verdict
0x1ba383587e6b6e8925bc2fff5d6165ab8a2eeaaf
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: Universal Router 2ethereum1 hop warn