On-Chain Risk Verdict
0x6a888ea3fce04de9bfda2aa54b41b1039d5a1f9c
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0x97e37a…2f65a5 (1 hop)ethereum1 hop danger