On-Chain Risk Verdict
0xc12664021db5ada2325366c98bcacf2e22c5c36d
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 PancakeSwap: Smart Router V3ethereum1 hop warn
- Cross-chain bridge interaction Polygon: Agglayer Unified Bridgeethereum1 hop warn
- Cross-chain bridge interaction Metamask: Bridge 1ethereum1 hop warn