On-Chain Risk Verdict
0x40c94727e25194536860ee287a489b7f76a94790
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Tainted funds deposited to CEX n.exchange — Hot Walletethereum1 hop danger