On-Chain Risk Verdict
0x3051ca7cb7f6c599fa2f27385ad75010cf0f2bbf
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDC freeze on ethereumethereumUSDC block
- Sanctioned / frozen (France Sanctioned) — Garantex on ethereumethereumGarantex block