On-Chain Risk Verdict
0x0b844cb8f826a9fb44918be44b1abe01c3ddc16b
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 Uniswap V4: Universal Routerethereum1 hop warn