On-Chain Risk Verdict
0xcb74874f1e06fcf80a306e06e5379a44b488ba2d
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
- Funded by Sanctioned (Sanctioned - OFAC) 0x9be599…a15573 (1 hop)ethereum1 hop danger