On-Chain Risk Verdict
0x46aa7219b792c23e358c1deb7a42103129e36898
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 Tokenlon: DEX 2ethereum1 hop warn