On-Chain Risk Verdict
0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0d
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - OFAC) — USDT on ethereumethereumUSDT block
- Funded by Sanctioned (Sanctioned - OFAC) 0x04dba1…78bacf (1 hop)ethereum1 hop danger