On-Chain Risk Verdict
0xc8e1c269d2c0754777c500a1af7235b55a570c34
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