On-Chain Risk Verdict
0xa8ec0fd060a91e566c3cb305f9245a58f9b0745a
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 V2 Routerethereum1 hop warn
- Routed tainted funds through DEX 0x: Exchange Proxyethereum1 hop warn