On-Chain Risk Verdict
0xf43e1ec7fbd4bb41236a221b344bab843e3d94ae
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 Tokenlon: DEX 2ethereum1 hop warn