On-Chain Risk Verdict
0x61da9186f1e52cc5fa4e992e0a2ff0bdcf257f27
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0x61da91…257f27 (2 hops)ethereum2 hops danger
- Routed tainted funds through DEX Tokenlon: DEX 2ethereum1 hop warn