On-Chain Risk Verdict
0xf0daea88c48feb359b653e19699d35013ef789eb
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 Uniswap: Universal Routerethereum1 hop warn
- Cross-chain bridge interaction Stargate: Pool Nativeethereum1 hop warn
- Cross-chain bridge interaction Stargate Finance: ETH Router 2ethereum1 hop warn
- Cross-chain bridge interaction Stargate Finance: Routerethereum1 hop warn