On-Chain Risk Verdict
0xb0b5cd643f2a0c4d8f1a35a55f541fed7dbb3976
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 Aggregation Router V5ethereum1 hop warn
- Cross-chain bridge interaction Multichain: Router V6ethereum1 hop warn