On-Chain Risk Verdict
0x00000d586274c009813979f27ead56bc633f0000
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Known scammer wallet (drainer/phishing blacklist) on ethereumethereum block
- Tainted funds deposited to CEX BitPay — Invoiceethereum1 hop danger
- Routed tainted funds through DEX Transit Finance — TransitSwapRouterV5ethereum1 hop warn