On-Chain Risk Verdict
0x6f033dce6c3f1dd7af543765aef0cd1a815de569
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 Metamask: Bridge 1ethereum1 hop warn
- Cross-chain bridge interaction Arbitrum: Delayed Inboxethereum1 hop warn