On-Chain Risk Verdict
0x2dbdaed0c4344b884f69857cab554c8de83fa4c6
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 0x: Allowance Holderethereum1 hop warn
- Cross-chain bridge interaction LI.FI Diamondethereum1 hop warn