On-Chain Risk Verdict
0x3ceab17d3fb1ee10e8424ca2b649c54a0643ed88
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDC freeze on ethereumethereumUSDC block
- Funded by Sanctioned source 0x5095cb…64b4f6 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Tokenlon: DEX 2ethereum1 hop warn