On-Chain Risk Verdict
0x4596d093a1faf9aa8621264e2cb3bfff518d9611
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