On-Chain Risk Verdict
0x6bc4895e09b4925c981e602335db93ec54d658cc
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 Metamask: Swap Routerethereum1 hop warn
- Routed tainted funds through DEX Uniswap: Universal Router 2ethereum1 hop warn