On-Chain Risk Verdict
0x32da24ca413f3e7b53145d4737e172c3bdf81e3e
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - OFAC) — USDT on ethereumethereumUSDT block
- Routed tainted funds through DEX Uniswap Universal Routerethereum1 hop warn