On-Chain Risk Verdict
0xac89f355d28f31d4018226c1f9a501c8afd4a7d0
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: Universal Routerethereum1 hop warn