On-Chain Risk Verdict
0xdd8a10df4c86a3584d3ef970bbcd85391c8117ab
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 Router 2ethereum1 hop warn