On-Chain Risk Verdict
0x87b220c084466dd429f9fc767f53592f35ec94bb
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 Velora (Prev. ParaSwap) — Augustus Swapperethereum1 hop warn
- Cross-chain bridge interaction Multichain: Router V6ethereum1 hop warn