On-Chain Risk Verdict
0x42aabfcbf547a01b09346395a6724802794fbb9b
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 Uniswap: Universal Routerethereum1 hop warn
- Routed tainted funds through DEX Uniswap: Universal Router 2ethereum1 hop warn
- Cross-chain bridge interaction Mode: Standard Bridge Proxyethereum1 hop warn
- Cross-chain bridge interaction Starknet: StarkGate ETH Bridgeethereum1 hop warn