On-Chain Risk Verdict
0x8e133cbac54740f9c908d53bbc01b510fe180c7e
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Known scammer wallet (drainer/phishing blacklist) on ethereumethereum block
- Funded by Scammer wallet 0x8e133c…180c7e (2 hops)ethereum2 hops danger
- Routed tainted funds through DEX Metamask: Swap Routerethereum1 hop warn