On-Chain Risk Verdict
0x76f5fddaf53ac7a76a6596fa7aafb75f7e8eff7d
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0x9c2200…9043ac (1 hop)ethereum1 hop danger