On-Chain Risk Verdict
0x41cfe951ff2695fa20a21e9a3617bd24585c75e6
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 PancakeSwap: Smart Router V3ethereum1 hop warn