On-Chain Risk Verdict
0xd95889bc28bf3440f34a7e0610e7371247935b09
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 Metamask: Swap Routerethereum1 hop warn
- Routed tainted funds through DEX Uniswap: Universal Routerethereum1 hop warn
- Funded by Scammer wallet 0xd95889…935b09 (2 hops)ethereum2 hops warn