On-Chain Risk Verdict
0x07577277f25c31c5491f4124fdebacd3ff992984
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0xcc551e…e4e108 (1 hop)ethereum1 hop danger