On-Chain Risk Verdict
0x4ac436e1a66f61e9521d9740275e534e5b43e8e8
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0xfdab00…5d6b18 (1 hop)ethereum1 hop danger