On-Chain Risk Verdict
0xd31f1b528d39b320871be5bbd8bae20c888244f2
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 PancakeSwap: Smart Router V3ethereum1 hop warn