On-Chain Risk Verdict
0xbe659b2fc06e6d54705acbbd1d931cf703043802
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Known scammer wallet (drainer/phishing blacklist) on ethereumethereum block
- Funded by Scammer wallet 0xbb7e94…ff8294 (1 hop)ethereum1 hop danger
- Cross-chain bridge interaction Multichain: Router V6ethereum1 hop warn