On-Chain Risk Verdict
0x99d29380a2e37c04e4fe75111b7d410674a6cab3
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Israeli Seizure Order (ASO); Sanctioned - NBCTF) — Terrorist Seizure ASO 44/23 on ethereumethereumTerrorist Seizure ASO 44/23 block
- Tainted funds deposited to CEX Binanceethereum1 hop danger