On-Chain Risk Verdict
0xec70bd334d2177c014ae7aafead527412dbab5f8
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 0x: Allowance Holderethereum1 hop warn
- Routed tainted funds through DEX Uniswap: Universal Routerethereum1 hop warn