On-Chain Risk Verdict
0xf522fe2f0e786c4206a6b4312f112dbc55bebe79
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 Metamask: Swap Routerethereum1 hop warn
- Cross-chain bridge interaction Metamask: Bridge 1ethereum1 hop warn