On-Chain Risk Verdict
0x82563ba592986cb277d67b2e7c56ab3bb3fdd6b8
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
- Routed tainted funds through DEX Uniswap: Universal Router 2ethereum1 hop warn
- Cross-chain bridge interaction Allbridge: Core Bridgeethereum1 hop warn