On-Chain Risk Verdict
0x582a7558ee8950a8ac4a739c96c0eabf35e3bb50
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
- Cross-chain bridge interaction Arbitrum: Delayed Inboxethereum1 hop warn