On-Chain Risk Verdict
0x5c27cc68fe01a3994807b60a6c81d8ba638b4ba1
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Tainted funds deposited to CEX Bitfinex: MultiSig 2ethereum1 hop danger
- Routed tainted funds through DEX Uniswap V2 Routerethereum1 hop warn