On-Chain Risk Verdict
0xc0642ea6b5f4f2b7fdaf419125c4aa01dfc8cc8d
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