On-Chain Risk Verdict
0x411be70a215df02311d62f9a8cd201b38ae4effd
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Known scammer wallet (drainer/phishing blacklist) on ethereumethereum block
- Tainted funds deposited to CEX OKX DEX: Aggregation Routerethereum1 hop danger