On-Chain Risk Verdict
0xd90e2f925da726b50c4ed8d0fb90ad053324f31b
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDC freeze on ethereumethereumUSDC block
- Funded by Sanctioned source 0x102050…92bfcd (1 hop)ethereum1 hop danger