On-Chain Risk Verdict
0x04dba1194ee10112fe6c3207c0687def0e78bacf
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - OFAC) — USDT on ethereumethereumUSDT block
- Funded by Sanctioned (Sanctioned - OFAC) 0x83e5bc…a25e0d (1 hop)ethereum1 hop danger