On-Chain Risk Verdict
0x49236d2c94f6f223c51e7398d23df812cf662834
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 BitPay — Invoiceethereum1 hop danger
- Routed tainted funds through DEX PancakeSwap: PancakeRouter v2ethereum1 hop warn