On-Chain Risk Verdict
0xeaf679018daecf16646be3c7453b26286fdb15a4
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 LiquidMesh — Routerethereum1 hop warn