On-Chain Risk Verdict
0xe33c90dc03a4b1207adc8b208b36c665718c1f8c
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0x27931a…e31f69 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Metamask: Swap Routerethereum1 hop warn