On-Chain Risk Verdict
0x9ef28e7a16f94c95c44906d8f1bd603f931e82ab
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 KyberSwap: Meta Aggregation Router v2ethereum1 hop warn