On-Chain Risk Verdict
0xa84d48e893534262489e94544134644b50670cb5
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0xc0f6eb…b9e5a0 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Metamask: Swap Routerethereum1 hop warn
- Cross-chain bridge interaction LI.FI Diamondethereum1 hop warn