On-Chain Risk Verdict
0x94abfaa558e3bef6d1336474e815f2635c852559
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 Uniswap Universal Routerethereum1 hop warn