On-Chain Risk Verdict
0x967bb571f0fc9ee79c892abf9f99233aa1737e31
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0x74487e…5254d4 (2 hops)ethereum2 hops danger