On-Chain Risk Verdict
0x67fa4a0f281f1357b5de93ba31ace30054e12ec4
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 V2 Routerethereum1 hop warn
- Routed tainted funds through DEX KyberSwap: Meta Aggregation Router v2ethereum1 hop warn