On-Chain Risk Verdict
0xc863fd3cfb0edbd64e85b3470d92aabe62fa5f56
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