On-Chain Risk Verdict
0xe803a8bc090e922aedfcbcdd1efea99582efe3c9
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 V3 Routerethereum1 hop warn
- Routed tainted funds through DEX Uniswap V2 Routerethereum1 hop warn