On-Chain Risk Verdict
0xc847c27968724764cf716731e6e5f5fefa03e1c9
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0x91d17f…e581e2 (1 hop)ethereum1 hop danger