On-Chain Risk Verdict
0x73b841abf3e79b5936c4df46d5e5e704a08cac4d
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