On-Chain Risk Verdict
0xeb31973e0febf3e3d7058234a5ebbae1ab4b8c23
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0xeb3197…4b8c23 (2 hops)ethereum2 hops warn