On-Chain Risk Verdict
0x41bfcfe373c3c1e33585adf1326bb4f409a2532e
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Known scammer wallet (drainer/phishing blacklist) on ethereumethereum block
- Funded by Scammer wallet 0x767aad…c81b03 (2 hops)ethereum2 hops warn
- Cross-chain bridge interaction LI.FI Diamondethereum1 hop warn