On-Chain Risk Verdict
0x67c6bdd85e0c71c8bd82b09e864daf4c7fbae610
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Known scammer wallet (drainer/phishing blacklist) on ethereumethereum block
- Funded by Sanctioned source 0xc390a6…abd200 (1 hop)ethereum1 hop danger
- Funded by Scammer wallet 0x67c6bd…bae610 (2 hops)ethereum2 hops danger
- Routed tainted funds through DEX Uniswap: Universal Routerethereum1 hop warn