On-Chain Risk Verdict
0x2fdc3bc3d7be3bfc17c0fe21cbff7ce9464fb325
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0x601162…4212c7 (4 hops)ethereum4 hops caution