On-Chain Risk Verdict
0x91efa65500e0277098a85bd2c4ce7093d9ca89c0
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 KyberSwap: Meta Aggregation Router v2ethereum1 hop warn