On-Chain Risk Verdict
0x31eeb80f47c37163d2457a1f66a1a89776e7dd47
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: Swap Routerethereum1 hop warn