On-Chain Risk Verdict
0x2e78a697b848c0f564f8a3be246b40edddf63133
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: Swap Routerethereum1 hop warn
- Cross-chain bridge interaction LI.FI Diamondethereum1 hop warn