On-Chain Risk Verdict
0xa37e928cf356992f76801ea78d69d53601a5e345
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0x8d1f79…d7fbcd (1 hop)ethereum1 hop danger