On-Chain Risk Verdict
0x984e052bc3ab1acd1dfa6946dab7d41a58f325d9
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0x1b1a95…ac554e (1 hop)ethereum1 hop danger