On-Chain Risk Verdict
0x75b09e181a8bcfc4e05db22b673d92bc55fee150
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