On-Chain Risk Verdict
0xef0159e704d06c888a140a50e06b3eab8375b538
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 0xe060a5…140874 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Metamask: Swap Routerethereum1 hop warn