On-Chain Risk Verdict
0x6d940ac9aa2689eb3deeeaa11f2bf146df83ceb9
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: Universal Routerethereum1 hop caution
- Routed tainted funds through DEX Uniswap: Universal Router 2ethereum1 hop caution
- Funded by Scammer wallet 0xaa642b…b803a4 (3 hops)ethereum3 hops caution