On-Chain Risk Verdict
0x63f7aa9a9ceab424d3b4ff81fd39d9b9560a2059
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