On-Chain Risk Verdict
0x0b7dd7d52fbb0f862ff81498f423f34904178088
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDC freeze on ethereumethereumUSDC block
- Funded by Sanctioned source 0x87c899…c7b2fb (1 hop)ethereum1 hop danger