On-Chain Risk Verdict
0xaeaf7f2e853ccf4ff4ef0df44bea34f68482a160
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
- Routed tainted funds through DEX Uniswap V2 Routerethereum1 hop warn