On-Chain Risk Verdict
0x151f30bad389982b1fad9066970128973597b5ae
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Tainted funds deposited to CEX OKX DEX: Aggregation Routerethereum1 hop danger