On-Chain Risk Verdict
0xddd42d46a17b9a5b0c53c5ef2b79a6acb1b50333
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Israeli Seizure Order (ASO); Sanctioned - NBCTF) — Terrorist Seizure ASO 44/23 on ethereumethereumTerrorist Seizure ASO 44/23 block
- Tainted funds deposited to CEX Binance 14ethereum1 hop danger
- Tainted funds deposited to CEX Binanceethereum1 hop danger