On-Chain Risk Verdict
0x34ab9f8bb602121b06b52f3cf18873aa6c9fa231
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