On-Chain Risk Verdict
0x625329977fc746493865d84c880bdab697c31b0a
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 Orbiter Finance: Bridge 3ethereum1 hop warn