On-Chain Risk Verdict
0x3e2c915c66470472e69e2a629ce4d177c2a4d081
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 Transit Finance — TransitSwapRouterV4ethereum1 hop warn