On-Chain Risk Verdict
0x5ee2574a7a2a1decacff18a81931d45fec6accfa
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0x5954ba…98a563 (1 hop)ethereum1 hop danger