On-Chain Risk Verdict
0xd0621aec753afe99be5e8334d703bcf43b3e0044
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 Uniswap V2 Routerethereum1 hop warn