On-Chain Risk Verdict
0xb637f84b66876ebf609c2a4208905f9ddac9d075
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - OFAC) — USDT on ethereumethereumUSDT block
- Tainted funds deposited to CEX Bitget 6ethereum1 hop danger