On-Chain Risk Verdict
0xabb8472a739c7c2abbcb0e725fb46a87a4be8f2a
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 Aggregation Router V5ethereum1 hop warn