On-Chain Risk Verdict
0x461270bd08dfa98edec980345fd56d578a2d8f49
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 Uniswap V3 Routerethereum1 hop warn
- Routed tainted funds through DEX Metamask: Swap Routerethereum1 hop warn