On-Chain Risk Verdict
0x0b5453635e5325f5385ca1643c9e9eb173f9d5a8
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 Velora (Prev. ParaSwap) — Augustus Swapperethereum1 hop warn