On-Chain Risk Verdict
0x38f4bd345108c65f39f42c34d7f29884239e8cdf
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 Celer Network: cBridge V2ethereum1 hop warn