On-Chain Risk Verdict
0xbb7e94b6d292443bcf665eb9733a79d27fff8294
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 KyberSwap: Meta Aggregation Router v2ethereum1 hop warn
- Routed tainted funds through DEX Aggregation Router V5ethereum1 hop warn