On-Chain Risk Verdict
0x9307d0730bbe0e2df8f747e3f693772ad83debcb
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 1inch: Aggregation Router V3ethereum1 hop warn