On-Chain Risk Verdict
0x530a64c0ce595026a4a556b703644228179e2d57
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - OFAC) — USDT on ethereumethereumUSDT block
- Tainted funds deposited to CEX OKX 3ethereum1 hop danger
- Tainted funds deposited to CEX OKX — Hot Walletethereum1 hop danger
- Tainted funds deposited to CEX OKX — Hot Walletethereum1 hop danger
- Tainted funds deposited to CEX OKX — Hot Walletethereum1 hop danger