On-Chain Risk Verdict
0x082f7524558b8de99f653491a697661b273e6ac6
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
- Tainted funds deposited to CEX BitPay — Invoiceethereum1 hop danger
- Routed tainted funds through DEX Metamask: Swap Routerethereum1 hop warn
- Routed tainted funds through DEX Tokenlon: DEX 2ethereum1 hop warn