On-Chain Risk Verdict
0x6d5a8ca1eb1ad2e4873b8da3a3c2452635b3da8a
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 SushiSwap: Routerethereum1 hop warn
- Routed tainted funds through DEX Metamask: Swap Routerethereum1 hop warn
- Cross-chain bridge interaction Polygon (Matic): Bridgeethereum1 hop warn