On-Chain Risk Verdict
0x02a629e4e1af08dd47f9a29498839967360e40d8
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Routed tainted funds through DEX Uniswap V4: Universal Routerethereum1 hop warn