On-Chain Risk Verdict
0x2cbac16b230dd3bfa0463785977ea0ef954c4bde
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 0x: Exchange Proxyethereum1 hop warn