On-Chain Risk Verdict
0xe47ee22b3e4ea3f1270dd4345eae2f5ca569d0bc
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 SushiSwap: Routerethereum1 hop warn