On-Chain Risk Verdict
0x84e6837653c0632f7bd56af81042df7af220c566
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
- Routed tainted funds through DEX MetaMask — MetaBridgeethereum1 hop warn