On-Chain Risk Verdict
0xea8c0cb3766c0e932251304dc29b811f520797a5
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0xea8c0c…0797a5 (2 hops)ethereum2 hops warn