On-Chain Risk Verdict
0x73fda05b5225fff20327075d4537396855997b1b
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 Rango Exchange — RangoDiamondethereum1 hop warn