On-Chain Risk Verdict
0xdb789fd1d874544f5def146073bd70b830ab2230
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Known scammer wallet (drainer/phishing blacklist) on ethereumethereum block
- Funded by Scammer wallet 0x4c7984…a8a66a (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Uniswap: Universal Router 2ethereum1 hop warn
- Routed tainted funds through DEX Uniswap V3: Positions NFTethereum1 hop warn