On-Chain Risk Verdict
0x4b3f2fd48e9ff45a50e10f774ec28a9103e80cf6
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 Uniswap V3 Routerethereum1 hop warn