On-Chain Risk Verdict
0xca0840578f57fe71599d29375e16783424023357
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDC freeze on ethereumethereumUSDC block
- Funded by Sanctioned (Sanctioned - OFAC) 0xdcbeff…643193 (1 hop)ethereum1 hop danger