On-Chain Risk Verdict
0xdd6cf6483fe5d948e0aeee94d94b8c98f055d1b0
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: Universal Routerethereum1 hop caution
- Funded by Scammer wallet 0xb37844…00e633 (4 hops)ethereum4 hops caution