On-Chain Risk Verdict
0x3d90d8ef295a486605172aea882685bbb371376f
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 V5ethereum1 hop warn
- Routed tainted funds through DEX Velora (Prev. ParaSwap) — Augustus Swapperethereum1 hop warn