On-Chain Risk Verdict
0x308ed4b7b49797e1a98d3818bff6fe5385410370
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDC freeze on ethereumethereumUSDC block
- Sanctioned / frozen (Sanctioned - OFAC) — USDT on ethereumethereumUSDT block
- Tainted funds deposited to CEX Huobi 29ethereum1 hop danger
- Tainted funds deposited to CEX Huobi 19ethereum1 hop danger
- Tainted funds deposited to CEX Huobi 16ethereum1 hop danger