On-Chain Risk Verdict
0x935d9c4da96c55bedd432f0fa73f0958aed3d51b
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 V4: Universal Routerethereum1 hop warn