On-Chain Risk Verdict
0xc4663014c2eff0c0ceb687ca29985bee24180560
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 Metamask: Swap Routerethereum1 hop warn
- Routed tainted funds through DEX Aggregation Router V5ethereum1 hop warn