On-Chain Risk Verdict
0xd50d84e52d0df090787c03a09767a1e7889b09d5
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 SushiSwap: Routerethereum1 hop warn
- Cross-chain bridge interaction Hop Protocol: Ethereum Bridgeethereum1 hop warn