On-Chain Risk Verdict
0x65956a0b879c719167b4339b82d28b9b94963368
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 Uniswap V4: Universal Routerethereum1 hop warn