On-Chain Risk Verdict
0x409c4a8ec8eebf4132e33122164d57c5b7039e59
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDC freeze on ethereumethereumUSDC block
- Tainted funds deposited to CEX Cobo: Custody 1ethereum1 hop danger