On-Chain Risk Verdict
0xa90bd044d699136adc55e1f633001c29aa1df61f
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 Uniswap: Universal Routerethereum1 hop warn