On-Chain Risk Verdict
0x531e9dcf6b0ce81935ed8a95ade84f6d3fef8966
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0x531e9d…ef8966 (3 hops)ethereum3 hops warn