On-Chain Risk Verdict
0x6572760df65696a671eb17575b995daca056237d
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: Universal Router 2ethereum1 hop warn