On-Chain Risk Verdict
0xa9a1f8833f0d0161f4e8f90a418cd7700f940771
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Known scammer wallet (drainer/phishing blacklist) on ethereumethereum block
- Tainted funds deposited to CEX BitPay — Invoiceethereum1 hop danger
- Routed tainted funds through DEX Uniswap: Universal Routerethereum1 hop warn