On-Chain Risk Verdict
0xc8a1c58b0eeaad9c1f08d70743e2d2983e50fbb6
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 0x: Exchange Proxyethereum1 hop warn
- Routed tainted funds through DEX Aggregation Router V5ethereum1 hop warn
- Cross-chain bridge interaction Socket: Gatewayethereum1 hop warn