On-Chain Risk Verdict
0x407a9e7530fed00a9ca0a897a4bc0eaaf73a8469
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