On-Chain Risk Verdict
0x93ee633542a503e5f4d7d813baf3e0b2d5b94531
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 0x: Exchange Proxyethereum1 hop warn
- Cross-chain bridge interaction Multichain: Router V6ethereum1 hop warn