On-Chain Risk Verdict
0x2603274dd8d851d0015427fbca30cdee77171c05
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 MetaMask — MetaBridgeethereum1 hop warn