On-Chain Risk Verdict
0x0000000dc3d9e17e3449e59bb75cb4005ee8aa7f
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Known scammer wallet (drainer/phishing blacklist) on ethereumethereum block
- Cross-chain bridge interaction Hop Protocol: Ethereum Bridgeethereum1 hop warn
- Cross-chain bridge interaction Arbitrum: Delayed Inboxethereum1 hop warn