On-Chain Risk Verdict
0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDC freeze on ethereumethereumUSDC block
- Sanctioned / frozen (Sanctioned - OFAC) — USDT on ethereumethereumUSDT block
- Routed tainted funds through DEX Aggregation Router V4ethereum1 hop warn