On-Chain Risk Verdict
0x48549a34ae37b12f6a30566245176994e17c6b4a
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) 0x5512d9…0121b0 (1 hop)ethereum1 hop danger