On-Chain Risk Verdict
0xde5e6a6c63ac5d8ea38752034cdad8c919d78670
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 Rhino.fi: Bridgeethereum1 hop warn