On-Chain Risk Verdict
0x5d5b5dafecbf31bdb08bfd3edad4f2694372d0ef
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 KuCoin 17ethereum1 hop danger
- Tainted funds deposited to CEX KuCoin 13ethereum1 hop danger
- Tainted funds deposited to CEX KuCoin 4ethereum1 hop danger