On-Chain Risk Verdict
0x1e2a7b0726d3b13a3a5a0a1d20c238034853cdfd
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