On-Chain Risk Verdict
0x5510bcfbdb65d512ad415b7e35d670f9b1e49376
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0x60f18b…8022e1 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Tokenlon: DEX 2ethereum1 hop warn