On-Chain Risk Verdict
0x4d9a1d40f4be710aa2a34fc9d101a31668b6d4bd
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 Base, Introducedethereum1 hop danger