On-Chain Risk Verdict
0xe090669ee62e02f4437b89058a073dc7874aed8f
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - NBCTF) — ETH on ethereumethereumETH block
- Tainted funds deposited to CEX Binance 14ethereum1 hop danger