On-Chain Risk Verdict
0x9be599d7867f5e1a2d7ec6db9710df2b98a15573
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Sanctioned / frozen (Sanctioned - OFAC) — USDT on ethereumethereumUSDT block
- Routed tainted funds through DEX Uniswap: Universal Routerethereum1 hop warn