On-Chain Risk Verdict
0xa2c452534cfde741392f192c4733a57b583c34d7
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 V4: Universal Routerethereum1 hop warn
- Routed tainted funds through DEX Dex Router (OKX) — TransparentUpgradeableProxyethereum1 hop warn