On-Chain Risk Verdict
0xe5e5a2926b282a9b19015b212cf2974bdf5bba08
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Known scammer wallet (drainer/phishing blacklist) on ethereumethereum block
- Tainted funds deposited to CEX OKX 24ethereum1 hop danger
- Routed tainted funds through DEX Uniswap V3: Positions NFTethereum1 hop warn