On-Chain Risk Verdict
0x8fe3bdfbe4fa3806ee87ef1b65bc7c3e5ffa5937
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0x8fe3bd…fa5937 (2 hops)ethereum2 hops warn