On-Chain Risk Verdict
0x35dedb09089938a44994160dcbd971c91335c556
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0x7b35e8…7bd11d (1 hop)ethereum1 hop danger