On-Chain Risk Verdict
0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDC freeze on ethereumethereumUSDC block
- Sanctioned / frozen (Sanctioned - OFAC) — USDT on ethereumethereumUSDT block
- Tainted funds deposited to CEX Bitfinex 3ethereum1 hop danger