On-Chain Risk Verdict
0x438c8f66769cb42baa2d9d81b05bd9782ee92967
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 V4ethereum1 hop warn