On-Chain Risk Verdict
0x797d7ae72ebddcdea2a346c1834e04d1f8df102b
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
- Routed tainted funds through DEX Uniswap V3: Positions NFTethereum1 hop warn
- Routed tainted funds through DEX Aggregation Router V4ethereum1 hop warn