On-Chain Risk Verdict
0xafad9352eb6bcd085dd68268d353d0ed2571af89
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0x967bb5…737e31 (1 hop)ethereum1 hop danger