On-Chain Risk Verdict
0xf4740003307476979ed461cb696bbfb37b480ca1
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 Metamask: Swap Routerethereum1 hop warn
- Funded by Scammer wallet 0xf47400…480ca1 (2 hops)ethereum2 hops warn