On-Chain Risk Verdict
0x8138dd7d6a8818e77a0e5ab4c70d09304aa5f4cc
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
- Routed tainted funds through DEX Metamask: Swap Routerethereum1 hop warn