On-Chain Risk Verdict
0x5e04d1b0047300038323b9ac5f7cb9e0843e15e6
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 Router 2ethereum1 hop warn
- Routed tainted funds through DEX Uniswap Universal Routerethereum1 hop warn