On-Chain Risk Verdict
0xf5375c622842786e7efa222cb189feebf0600cce
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Tainted funds deposited to CEX BingX — Hot Walletethereum1 hop danger