On-Chain Risk Verdict
0x74aa24fd95a8b05a2b93247d44f4aa4f65234341
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
- Funded by Scammer wallet 0x74aa24…234341 (2 hops)ethereum2 hops warn