On-Chain Risk Verdict
0x000058d75ab402902838dbf5aa9d1894bb420000
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
- Cross-chain bridge interaction zkSync Era: Diamond Proxyethereum1 hop warn