On-Chain Risk Verdict
0x788bc56b67c289399cd6e2022f0d76484f04724a
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 Aggregation Router V5ethereum1 hop warn
- Routed tainted funds through DEX Aggregation Router V4ethereum1 hop warn