On-Chain Risk Verdict
0x39ef68fea5b33d0aeaa5b0598a7109853c0a1dfd
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 Aggregation Router V4ethereum1 hop warn