On-Chain Risk Verdict
0x4fa3a7790ba17fc6cb2e49d74338ecdd920ab25f
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Known scammer wallet (drainer/phishing blacklist) on ethereumethereum block
- Funded by Scammer wallet 0x1fdeb0…3ca53a (2 hops)ethereum2 hops danger
- Routed tainted funds through DEX Uniswap: Universal Router 2ethereum1 hop warn
- Routed tainted funds through DEX KyberSwap: Meta Aggregation Router v2ethereum1 hop warn