On-Chain Risk Verdict
0x8eeaa8b309327c617c74acedd3987bb46824e9a8
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Tainted funds deposited to CEX Tether: Treasuryethereum1 hop danger
- Tainted funds deposited to CEX VALR — Hot Walletethereum1 hop danger