On-Chain Risk Verdict
0x077a003f0949d809a6c3ab94cc1696463f35c165
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 Tokenlon: DEX 2ethereum1 hop warn