On-Chain Risk Verdict
0xa542e87a4d905b9a7a9300ed4a627f4cf5684f41
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 Uniswap Universal Routerethereum1 hop warn
- Cross-chain bridge interaction Metamask: Bridge 1ethereum1 hop warn