On-Chain Risk Verdict
0x1f8069f056f134c72ecdbe79d49ff0763ed75b73
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 Aggregation Router V5ethereum1 hop warn
- Cross-chain bridge interaction Stargate Finance: Routerethereum1 hop warn