On-Chain Risk Verdict
0xc0fdf4fa92f88b82ccbebfc80fbe4eb7e5a8e0ca
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