On-Chain Risk Verdict
0x3ed51228140dc85661c4a4b305b9855474557c4c
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Known scammer wallet (drainer/phishing blacklist) on ethereumethereum block
- Funded by Scammer wallet 0x3ed512…557c4c (2 hops)ethereum2 hops danger
- Funded by Scammer wallet 0x191326…92ad2a (2 hops)ethereum2 hops danger
- Routed tainted funds through DEX Uniswap: Universal Routerethereum1 hop warn
- Routed tainted funds through DEX Metamask: Swap Routerethereum1 hop warn