On-Chain Risk Verdict
0x44354ba8e41d613dd62d58de5b90b26f07b3ff0f
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Known scammer wallet (drainer/phishing blacklist) on ethereumethereum block
- Cross-chain bridge interaction Stargate Finance: ETH Router 2ethereum1 hop warn
- Cross-chain bridge interaction Secret Network: Bridgeethereum1 hop warn