On-Chain Risk Verdict
0xb4a4422f1d9e153e5009b845d44bcecdbd1576a9
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