On-Chain Risk Verdict
0x555a1b1a822c9b81636fb496254b6e1e0671d597
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 0x: Exchange Proxyethereum1 hop warn
- Routed tainted funds through DEX Uniswap: Universal Routerethereum1 hop warn