On-Chain Risk Verdict
0xe4acdf02715651c125b2d6170d4d5d0cb50bc0b0
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