On-Chain Risk Verdict
0x98742385f4388c6573177cfa966ed5b7442afb91
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 Tokenlon: DEX 2ethereum1 hop warn
- Funded by Sanctioned source 0x987423…2afb91 (2 hops)ethereum2 hops warn