On-Chain Risk Verdict
0xf43a816eb705d27e8555b85ab82103b48194444e
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 Arbitrum: Delayed Inboxethereum1 hop warn
- Cross-chain bridge interaction Arbitrum One: L1 Gateway Routerethereum1 hop warn