On-Chain Risk Verdict
0x95ac3e931986a3207c494c54683ba83b614d456d
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 n.exchange — Hot Walletethereum1 hop danger