On-Chain Risk Verdict
0xa21f748436c0487ec16e09000487adc7a79cea5c
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 V4ethereum1 hop warn