On-Chain Risk Verdict
0xfa0a32e5c33b6123122b6b68099001d9371d14e9
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Arkham (hacker)) — BNB Bridge Exploiter on ethereumethereumBNB Bridge Exploiter block
- Funded by Sanctioned source 0x489a87…f79bec (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Aggregation Router V4ethereum1 hop warn