On-Chain Risk Verdict
0xf7605f033a8b246bfc90e9f3c70c21a9537986b5
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Known scammer wallet (drainer/phishing blacklist) on ethereumethereum block
- Tainted funds deposited to CEX BitPay — Invoiceethereum1 hop danger
- Routed tainted funds through DEX Uniswap: Universal Router 2ethereum1 hop warn
- Cross-chain bridge interaction Celer Network: cBridge V2ethereum1 hop warn