On-Chain Risk Verdict
0x500e9b90b1310b8dcf3f82e03344e0da79694857
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