On-Chain Risk Verdict
0x52101ae3980c96e9e0858ec95a4d7a3c9bb81ae4
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Known scammer wallet (drainer/phishing blacklist) on ethereumethereum block
- Routed tainted funds through DEX PancakeSwap: Smart Router V3ethereum1 hop warn
- Routed tainted funds through DEX Uniswap: Universal Routerethereum1 hop warn
- Routed tainted funds through DEX Uniswap: Universal Router 2ethereum1 hop warn