On-Chain Risk Verdict
0x78e3683225d0b049cc3fd8253b0d1acf407d1e4d
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 Router 2ethereum1 hop warn