On-Chain Risk Verdict
0xb5484440a0c14326fa4acfb25f2cae7a39c0e75b
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