On-Chain Risk Verdict
0xbf92bc0553dee0b97fb59b3e5c4c5c65b76401a2
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 KyberSwap: Meta Aggregation Router v2ethereum1 hop warn