On-Chain Risk Verdict
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Scammer wallet 0xc89de7…678d3a (1 hop)ethereum1 hop danger