On-Chain Risk Verdict
0x5444e7e26c0574faac6d0e06b1a0f9ea3da564fb
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 Uniswap V2 Routerethereum1 hop warn
- Routed tainted funds through DEX Aggregation Router V5ethereum1 hop warn
- Routed tainted funds through DEX Velora (Prev. ParaSwap) — Augustus Swapperethereum1 hop warn