On-Chain Risk Verdict
0xf0f7bdc0f1b3357c9f4db748f72204e3cf39c02a
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 Router 2ethereum1 hop warn
- Cross-chain bridge interaction Metamask: Bridge 1ethereum1 hop warn