On-Chain Risk Verdict
0x53b6936513e738f44fb50d2b9476730c0ab3bfc1
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) 0x098b71…3e2f96 (1 hop)ethereum1 hop danger