On-Chain Risk Verdict
0x74530e81e9f4715c720b6b237f682cd0e298b66c
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Scammer wallet 0x26b36d…7087e3 (3 hops)ethereum3 hops danger