On-Chain Risk Verdict
0x442fba69b995867981357adbb5e853ca1c0d4bc4
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 Gemini 4ethereum1 hop danger