On-Chain Risk Verdict
0x5095cbfc0ff59e63745ea01f5a722f9d7564b4f6
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDC freeze on ethereumethereumUSDC block
- Funded by Sanctioned source 0x3ac79d…92e22c (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Tokenlon: DEX 2ethereum1 hop warn