On-Chain Risk Verdict
0xe3740c1b2fcda407027e2c80906306604e5260e7
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDC freeze on ethereumethereumUSDC block
- Sanctioned / frozen (Sanctioned - NBCTF) — USDT on ethereumethereumUSDT block