On-Chain Risk Verdict
0x614238dec03a4a3515c0d65e39d16e54b0261354
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0xf97f84…847662 (1 hop)ethereum1 hop danger