On-Chain Risk Verdict
0x28f3da79570b7a1520bf22bd95bff3677464e4a3
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 Rhino.fi: Bridgeethereum1 hop warn