On-Chain Risk Verdict
0x9c83551e8c31b55e81db9e1aaffeea71c5c0c4e9
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: Universal Router 2ethereum1 hop warn
- Routed tainted funds through DEX Aggregation Router V5ethereum1 hop warn