On-Chain Risk Verdict
0x1b4d0881729f40b8ab9693080e8ab1abc976de87
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 Aggregation Router V5ethereum1 hop warn
- Routed tainted funds through DEX 0x: Exchange Proxyethereum1 hop warn