On-Chain Risk Verdict
0x7036520268350667cb5a9be6d40d3218aec88f4f
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 Aggregation Router V5ethereum1 hop warn
- Cross-chain bridge interaction deBridge: Crosschain Forwarder Proxyethereum1 hop warn