On-Chain Risk Verdict
0x6a1544f72a2a275715e8d5924e6d8a017f0e41ed
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDC freeze on ethereumethereumUSDC block
- Funded by Sanctioned (Sanctioned - OFAC) 0x67d40e…7b6b45 (1 hop)ethereum1 hop danger