On-Chain Risk Verdict
0x002471b8a185f9980708d0eaec5b289714f56f8d
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Sanctioned / frozen (France Sanctioned) — Garantex on ethereumethereumGarantex block