On-Chain Risk Verdict
0xf3701f445b6bdafedbca97d1e477357839e4120d
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - OFAC) — USDC on ethereumethereumUSDC block
- Tainted funds deposited to CEX CoinsPaid — Hot Walletethereum1 hop danger