On-Chain Risk Verdict
0xce8ea6ab837c177a96c8a41d389382a66eac58f4
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Known scammer wallet (drainer/phishing blacklist) on ethereumethereum block
- Tainted funds deposited to CEX OKX DEX: Aggregation Routerethereum1 hop danger
- Routed tainted funds through DEX Metamask: Swap Routerethereum1 hop warn
- Cross-chain bridge interaction Arbitrum: Delayed Inboxethereum1 hop warn