On-Chain Risk Verdict
0x96d983263c0689fc990dfb0853621875c48c049d
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Known scammer wallet (drainer/phishing blacklist) on ethereumethereum block
- Cross-chain bridge interaction Multichain: Router V6ethereum1 hop warn