On-Chain Risk Verdict
0xfff8cb22789fafb30492cc4264a711c2ed1973ee
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0xfff8cb…1973ee (2 hops)ethereum2 hops danger