On-Chain Risk Verdict
0xc103b7dc095c904b92081eef0c1640081ec01c10
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 KuCoin 17ethereum1 hop danger
- Tainted funds deposited to CEX KuCoin 16ethereum1 hop danger
- Tainted funds deposited to CEX KuCoin 10ethereum1 hop danger