On-Chain Risk Verdict
0x00005d0c9ac39db0798f6ca947202e5f55a10000
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Known scammer wallet (drainer/phishing blacklist) on ethereumethereum block
- Funded by Scammer wallet 0xeed408…dd6e2b (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Uniswap: Universal Routerethereum1 hop warn
- Cross-chain bridge interaction Socket: Gatewayethereum1 hop warn
- Cross-chain bridge interaction Across Protocol: Ethereum Spoke Pool V2ethereum1 hop warn