On-Chain Risk Verdict
0xa93c721ccaa299e15b3281be8fec9557f426a525
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 V2 Routerethereum1 hop warn