On-Chain Risk Verdict
0x7d01ef362822856c1e1d094f6a4b0c1b08256a85
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDC freeze on ethereumethereumUSDC block
- Funded by Sanctioned source 0x91d17f…e581e2 (1 hop)ethereum1 hop danger