On-Chain Risk Verdict
0x97b1043abd9e6fc31681635166d430a458d14f9c
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - OFAC) — USDT on ethereumethereumUSDT block
- Tainted funds deposited to CEX Binance 14ethereum1 hop danger
- Funded by Sanctioned (Arkham (hacker)) 0xa7d2cf…2a9a70 (1 hop)ethereum1 hop danger