On-Chain Risk Verdict
0xe464da92a137365e0bab6b7b122465a36310bfb3
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 Aggregation Router V5ethereum1 hop warn
- Routed tainted funds through DEX 0x: Exchange Proxyethereum1 hop warn