On-Chain Risk Verdict
0x81a4869e941ca22d1a0ecff934abf87976d4578a
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: Universal Routerethereum1 hop warn