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Direct screening
Typical severity: CRITICAL

On-Chain Issuer Blacklist Match

The issuer of a stablecoin has already blacklisted this exact address on-chain, independent of any sanctions list.

Why it matters

This is the most authoritative signal there is for freeze risk on issuer-controlled assets: it's not a prediction, it's the issuer's own contract state.

How we detect it

Read the issuer's on-chain blacklist status for the address directly from the deployed contract.

Example evidence

Contract read returns a blacklisted/frozen status for the address, with the matching on-chain event as evidence.

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