On-Chain Risk Verdict
0xb5a027fd7959a38bb5398430df957fbe43ef600d
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0x4c2481…3ee7be (1 hop)ethereum1 hop danger