On-Chain Risk Verdict
0x5509dfd69c7fe9770c8d34be00868a1f33d7b108
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 Universal Routerethereum1 hop warn
- Routed tainted funds through DEX PancakeSwap: PancakeRouter v2ethereum1 hop warn