On-Chain Risk Verdict
0xf54c8daaa225f4cd6b717c85d9f37ab30e73a8a2
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 Uniswap: Universal Routerethereum1 hop warn
- Routed tainted funds through DEX Uniswap V3: Positions NFTethereum1 hop warn