On-Chain Risk Verdict
0xc75269b342c1b7f4cbb82e80a7986878ac0f545b
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 0x356956…a99999 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Metamask: Swap Routerethereum1 hop warn