On-Chain Risk Verdict
0x0ee6b037ac4f526f9a47936c4cafc52037ad0fb4
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 MetaMask — MetaBridgeethereum1 hop warn
- Cross-chain bridge interaction LI.FI Diamondethereum1 hop warn