On-Chain Risk Verdict
0xa5f174e44bfc964624c87f4c51c861269c5d2b38
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0xa5f174…5d2b38 (2 hops)ethereum2 hops danger