On-Chain Risk Verdict
0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDC freeze on ethereumethereumUSDC block
- Sanctioned / frozen (Sanctioned - OFAC) — USDT on ethereumethereumUSDT block
- Tainted funds deposited to CEX Binance 14ethereum1 hop danger
- Tainted funds deposited to CEX Binanceethereum1 hop danger