On-Chain Risk Verdict
0x99611c7489e36e2be03abb8338da000b16e353bd
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0x5f039d…0b901c (1 hop)ethereum1 hop danger