On-Chain Risk Verdict
0xcc0b488dba202cb0945df6c49a1edd69705cb2b8
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 1inch: Aggregation Router V3ethereum1 hop warn