On-Chain Risk Verdict
0x92946a267ed208463eb40b19229c664806f8e637
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Known scammer wallet (drainer/phishing blacklist) on ethereumethereum block
- Tainted funds deposited to CEX Coinbase: Coinbase Commerceethereum1 hop danger
- Tainted funds deposited to CEX BitPay — Invoiceethereum1 hop danger
- Cross-chain bridge interaction Orbiter Finance: Bridgeethereum1 hop warn
- Cross-chain bridge interaction Manta Pacific: Bridgeethereum1 hop warn