On-Chain Risk Verdict
0xebfe7a29ea17acb5f6f437e659bd2d472deedc54
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