On-Chain Risk Verdict
0x6a0058b2c6b732e3ab09f157a3d63d79faa561b7
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 Metamask: Swap Routerethereum1 hop warn
- Cross-chain bridge interaction zkSync Era: Diamond Proxyethereum1 hop warn