On-Chain Risk Verdict
0x8a0a9106cd583c9cab28dca615f2dfc75eccc5ae
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDC freeze on ethereumethereumUSDC block
- Routed tainted funds through DEX Uniswap Universal Routerethereum1 hop warn