On-Chain Risk Verdict
0x3d459f85be2493a31bcc44659ca3c7379793f448
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: Universal Router 2ethereum1 hop warn
- Routed tainted funds through DEX Aggregation Router V5ethereum1 hop warn
- Routed tainted funds through DEX PancakeSwap — Market Maker Pool (Tokka Labs)ethereum1 hop warn
- Cross-chain bridge interaction Optimism: Gatewayethereum1 hop warn