On-Chain Risk Verdict
0xdb2dfeddd270b1b2a5e817dfc51e30ba638199c3
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 Multichain: Router V6ethereum1 hop warn
- Cross-chain bridge interaction Orbiter Finance: Bridgeethereum1 hop warn