On-Chain Risk Verdict
0x905b63fff465b9ffbf41dea908ceb12478ec7601
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDC freeze on ethereumethereumUSDC block
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0xb3b4be…0cc14d (1 hop)ethereum1 hop danger