On-Chain Risk Verdict
0x00d7e7409bfe09a736d3e993de9b87d0baa314d5
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDC freeze on ethereumethereumUSDC block
- Routed tainted funds through DEX Aggregation Router V5ethereum1 hop warn
- Cross-chain bridge interaction Arbitrum: Delayed Inboxethereum1 hop warn
- Cross-chain bridge interaction Optimism: Gatewayethereum1 hop warn
- Cross-chain bridge interaction Base: Base Portalethereum1 hop warn