On-Chain Risk Verdict
0x7eab248c014d1043e54e96ac4f31ec7d9a97ffd3
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - NBCTF) — USDT on ethereumethereumUSDT block
- Tainted funds deposited to CEX Binance 14ethereum1 hop danger