On-Chain Risk Verdict
0x502371699497d08d5339c870851898d6d72521dd
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) 0x04dba1…78bacf (1 hop)ethereum1 hop danger