On-Chain Risk Verdict
0xbb40bad96d809b5a8a7cecb47dff63469782b804
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 Hop Protocol: Ethereum Bridgeethereum1 hop warn