On-Chain Risk Verdict
0x8e83f870e6eec7dd3e33ead59bf667c873c30169
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