On-Chain Risk Verdict
0xa160cdab225685da1d56aa342ad8841c3b53f291
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDC freeze on ethereumethereumUSDC block
- Funded by Sanctioned source 0xeb3197…4b8c23 (2 hops)ethereum2 hops danger