On-Chain Risk Verdict
0xbde488b4a36afca07a4d330fa7aee7bb8cfbff68
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
- Routed tainted funds through DEX Uniswap: Universal Router 2ethereum1 hop warn
- Cross-chain bridge interaction Wormhole: Token Bridgeethereum1 hop warn