On-Chain Risk Verdict
0xc72f2d6cc0a5f1489e31a5e23272caaf45539c7d
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Known scammer wallet (drainer/phishing blacklist) on ethereumethereum block
- Funded by Scammer wallet 0xa0b4c9…b2fd51 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Uniswap: Universal Routerethereum1 hop warn