On-Chain Risk Verdict
0xeed4088cc77555908f51fee427211d6cb7dd6e2b
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 0x0db2e2…b65fc3 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Uniswap: Universal Routerethereum1 hop warn