On-Chain Risk Verdict
0x1a3a132f218d07b426e535f14f2572ab025ad69b
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