On-Chain Risk Verdict
0xe997bfc0f7a6fd834176b0c92eb845b6696b8d09
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDC freeze on ethereumethereumUSDC block
- Funded by Sanctioned source 0xe997bf…6b8d09 (2 hops)ethereum2 hops danger