On-Chain Risk Verdict
0x97915f7decbec83814afe9d6bfc773431942acc4
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0x97915f…42acc4 (2 hops)ethereum2 hops warn