On-Chain Risk Verdict
0x53b9b72dc6f96eb4b54143b211b22e2548e4cf5c
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (NBCTF; Sanctioned - NBCTF) — IRGC-linked wallet (NBCTF) on ethereumethereumIRGC-linked wallet (NBCTF) block
- Funded by Sanctioned (Sanctioned - NBCTF) 0xe3740c…5260e7 (1 hop)ethereum1 hop danger