On-Chain Risk Verdict
0xabce814554b552c77f95daa2dfb59cef409c6aa1
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 Metamask: Swap Routerethereum1 hop warn