On-Chain Risk Verdict
0xbd8f5b81ddbc39f02d5f9b9a9c77873d78a11b7e
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 Rango Exchange — RangoDiamondethereum1 hop warn