On-Chain Risk Verdict
0x3cffd56b47b7b41c56258d9c7731abadc360e073
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) 0x098b71…3e2f96 (1 hop)ethereum1 hop danger