On-Chain Risk Verdict
0x518a618d7f5db8feaed345a11d35530104d63401
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 0x6d940a…83ceb9 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Uniswap: Universal Router 2ethereum1 hop warn
- Funded by Scammer wallet 0xf1f0cc…b50f99 (1 hop)ethereum1 hop caution