On-Chain Risk Verdict
0x11069987e8507d0669c870b578cc9f9b4017d127
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Israeli Seizure Order (ASO); Sanctioned - NBCTF) — Terrorist Seizure ASO 44/23 on ethereumethereumTerrorist Seizure ASO 44/23 block
- Tainted funds deposited to CEX Binance 14ethereum1 hop danger