On-Chain Risk Verdict
0xa7e32be512ff926caf92a92d635642248dd8a977
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 Velora (Prev. ParaSwap) — Augustus Swapperethereum1 hop warn