On-Chain Risk Verdict
0xe1d865c3d669dcc8c57c8d023140cb204e672ee4
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