On-Chain Risk Verdict
0x8e029305a4f769bab3692a883b5e33339e9905e5
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 Symbiosis Finance — MetaRouterethereum1 hop warn