On-Chain Risk Verdict
0xad404269d1e6f2d52957cb9e5a89abf3e7811380
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 Metamask: Swap Routerethereum1 hop warn