On-Chain Risk Verdict
0x6bf98d8e351ca6456df540de0f5aff97ab5e5df2
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 Tokenlon: DEX 2ethereum1 hop warn