On-Chain Risk Verdict
0x70db3dacb5db55d24215be8f77e3cebe82fa5c99
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0x5bb96f…2bbcdc (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Tokenlon: DEX 2ethereum1 hop warn