On-Chain Risk Verdict
0xfd7af8fccc71321c7c1c83ee4239579559ae3925
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 Synapse: Bridge Zap 3ethereum1 hop warn