On-Chain Risk Verdict
0xdcbeffbecce100cce9e4b153c4e15cb885643193
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDC freeze on ethereumethereumUSDC block
- Sanctioned / frozen (Sanctioned - OFAC) — USDT on ethereumethereumUSDT block
- Routed tainted funds through DEX Uniswap V3 Routerethereum1 hop warn
- Routed tainted funds through DEX 1inch: Aggregation Router V3ethereum1 hop warn
- Cross-chain bridge interaction Optimism: Gatewayethereum1 hop warn