On-Chain Risk Verdict
0xb65e9d4fb5e89c18b8fe77cc47f28b6c2c7b4aac
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 0x: Exchange Proxyethereum1 hop warn
- Routed tainted funds through DEX Aggregation Router V5ethereum1 hop warn