On-Chain Risk Verdict
0x5ea884caf25a9d2b9fb1033cdd5300bd40c5d223
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