On-Chain Risk Verdict
0xb886d7d39d05663af7e2779e9848c3794a722323
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 Universal Routerethereum1 hop warn