On-Chain Risk Verdict
0xf6527069fd7e3bdc80c8f92a8d1eadc7d433ea29
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDC freeze on ethereumethereumUSDC block
- Routed tainted funds through DEX Uniswap Universal Routerethereum1 hop warn