On-Chain Risk Verdict
0xf7b31119c2682c88d88d455dbb9d5932c65cf1be
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
- Funded by Sanctioned (Sanctioned - OFAC) 0x098b71…3e2f96 (1 hop)ethereum1 hop danger