On-Chain Risk Verdict
0x93f69a2f8767187dd5d66ba2b7789ce246b49928
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 Metamask: Swap Routerethereum1 hop warn