On-Chain Risk Verdict
0x49904c3fd861845b0c967063cceda7656a9933fd
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