On-Chain Risk Verdict
0x5f039d8ad22376aaa63f1b075a1fc4e4070b901c
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0xf79917…a9279e (1 hop)ethereum1 hop danger