On-Chain Risk Verdict
0x34aa48e296273872649ef8d3782813fe9a77dc72
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 Tokenlon: DEX 2ethereum1 hop warn