On-Chain Risk Verdict
0xbbe73fa050e0fc6a316fde2342794087f006f8bb
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 Polygon: Agglayer Unified Bridgeethereum1 hop warn
- Cross-chain bridge interaction zkSync Era: Diamond Proxyethereum1 hop warn
- Cross-chain bridge interaction Base: Base Portalethereum1 hop warn