On-Chain Risk Verdict
0x73c5b15cd1c4099a21a714106d36bcb7b8a9ce84
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 Hop Protocol: Ethereum Bridgeethereum1 hop warn