On-Chain Risk Verdict
0xc900a7e746c404f155ee0d6a435a83a022c6e273
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 0x: Allowance Holderethereum1 hop warn
- Routed tainted funds through DEX mimic.fi — Swapperethereum1 hop warn