On-Chain Risk Verdict
0xda666a4a812bce743b08a88e9162bc7ae94eb9c6
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 Rubic — ERC20Proxyethereum1 hop warn