On-Chain Risk Verdict
0xbca7af384bc384f86d78e37516537b3fecb86bbc
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 Arbitrum: Delayed Inboxethereum1 hop warn