On-Chain Risk Verdict
0xde8d23aa01e47069f494b14d008b7cb606a51add
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 1inch.eth (ENS)ethereum1 hop warn