On-Chain Risk Verdict
0x63567f3e97626cb4500506987e2d20bb7584d902
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 KyberSwap: Meta Aggregation Router v2ethereum1 hop warn
- Routed tainted funds through DEX Uniswap: Universal Router 2ethereum1 hop warn