On-Chain Risk Verdict
0x3d7cfda9254a05d3eeae06ab2a7c46b8e950d744
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDC freeze on ethereumethereumUSDC block
- Funded by Sanctioned source 0x9c2200…9043ac (1 hop)ethereum1 hop danger