On-Chain Risk Verdict
0x67abc0374de526ee508bef461655cc76879d89fc
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0xa972d4…4582d1 (1 hop)ethereum1 hop danger