On-Chain Risk Verdict
0x3ee5555a3c3e56ad351b2dd4f10926d0d584232a
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0x39120f…9883f9 (1 hop)ethereum1 hop danger
- Tainted funds deposited to CEX Gate.ioethereum1 hop danger