On-Chain Risk Verdict
0x060c676d9bd33d4eb944f3b6c19b3ac9eaa9ef66
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 V2 Routerethereum1 hop warn