On-Chain Risk Verdict
0x4e73c5f93b3de80cac4c3474039b313e2e8ae799
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 1inch: Aggregation Router V3ethereum1 hop warn