On-Chain Risk Verdict
0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a
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 Binance 14ethereum1 hop danger
- Tainted funds deposited to CEX Binanceethereum1 hop danger