On-Chain Risk Verdict
0xa4579b13f5c1ff919d9971188f423d8aa4521f1a
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