On-Chain Risk Verdict
0x098b716b8aaf21512996dc57eb0615e2383e2f96
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDC freeze on ethereumethereumUSDC block
- Sanctioned / frozen (Sanctioned - OFAC) — USDT on ethereumethereumUSDT block