On-Chain Risk Verdict
0x9d488e334bb32fb3f397c768ce54c50a506e6e0a
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 Routerethereum1 hop warn