On-Chain Risk Verdict
0xb389b4b4a8a6e267ca0712321cdca5c856ef8a72
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0x5707aa…268ab5 (1 hop)ethereum1 hop danger