On-Chain Risk Verdict
0x0973f56b1b4fd4b2b358038dda957ccb3ad47c1a
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 Orbiter Finance: Bridge 3ethereum1 hop warn