On-Chain Risk Verdict
0xd40a1413a52737598a599f80c11e0adcf45c3de1
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