On-Chain Risk Verdict
0xcd684ab735835f5886bbc075369b5b3ad1b9c0f1
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 SushiSwap: RedSnwapperethereum1 hop warn