On-Chain Risk Verdict
0x40337d3bab19ee820b46344be523a3a080921942
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 0x000099…e3e995 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX 0x: Exchange Proxyethereum1 hop warn
- Routed tainted funds through DEX Aggregation Router V5ethereum1 hop warn