On-Chain Risk Verdict
0x4100dbff2dda958586fc661b1059e74f2c267385
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 0x: Exchange Proxyethereum1 hop warn