On-Chain Risk Verdict
0xcab47488a742d20260be255f452175fe36646522
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 MetaMask — MetaBridgeethereum1 hop warn