On-Chain Risk Verdict
0xb96ca47c8a67dc9ae12254f03810fe8bbbe7c116
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