On-Chain Risk Verdict
0x5d84fc7e012c0e1d7fec53d8d5a3d8a47f384c3e
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 Metamask: Swap Routerethereum1 hop warn
- Routed tainted funds through DEX Uniswap V3 Routerethereum1 hop warn