On-Chain Risk Verdict
0x83b379afaf9a0553f4dd41f1358d6a95dcb0e814
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 0x: Allowance Holderethereum1 hop warn