On-Chain Risk Verdict
0xadd9a2695db855cd25f171dbd088eebb4ea7436d
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 Metamask: Swap Routerethereum1 hop warn