On-Chain Risk Verdict
0x87c899a8b71d8ca1b629aa6bb26a2ff0d6c7b2fb
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDC freeze on ethereumethereumUSDC block
- Funded by Sanctioned source 0x0b7dd7…178088 (1 hop)ethereum1 hop danger