On-Chain Risk Verdict
0xe356a0392813d64666ba90659e0f517ac51fd70c
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: PancakeRouter v2ethereum1 hop warn