On-Chain Risk Verdict
0xb49dcb0036b03fe13480bf9d55c9694f225bdb2e
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 V4ethereum1 hop warn
- Routed tainted funds through DEX Uniswap Universal Routerethereum1 hop warn