On-Chain Risk Verdict
0xa2a55db3c3504e1c98286b9ab7c89213f3570288
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 SushiSwap — RouteProcessor3_2ethereum1 hop caution
- Funded by Scammer wallet 0x10d476…3688ac (3 hops)ethereum3 hops caution