On-Chain Risk Verdict
0xd3d6de64e9e14581ecd8051cdb49b1c6ec1f4ad7
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Known scammer wallet (drainer/phishing blacklist) on ethereumethereum block
- Cross-chain bridge interaction Stargate Finance: Routerethereum1 hop warn