On-Chain Risk Verdict
0x59bd216b973640bf109cb0e244d4404bfb89a528
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 Aggregation Router V4ethereum1 hop warn
- Routed tainted funds through DEX Uniswap Universal Routerethereum1 hop warn
- Routed tainted funds through DEX 1inch: Aggregation Router V3ethereum1 hop warn