On-Chain Risk Verdict
0xca86010bed5f5d50deab2793dc9cafda5145052c
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 Metamask: Swap Routerethereum1 hop warn
- Funded by Scammer wallet 0xb1f6ca…aaee68 (3 hops)ethereum3 hops caution