On-Chain Risk Verdict
0xc91f3b858bcc316c96426d0f390df70aa5bee39b
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 PancakeSwap: Universal Routerethereum1 hop warn