On-Chain Risk Verdict
0xf2134e55dc9ad62a073ec95e582761c61a0912e1
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 0x51fb1c…e68b0f (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Uniswap: Universal Routerethereum1 hop warn
- Cross-chain bridge interaction Optimism: Gatewayethereum2 hops warn