On-Chain Risk Verdict
0xeda5066780de29d00dfb54581a707ef6f52d8113
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 1inch: Aggregation Router V3ethereum1 hop warn
- Funded by Sanctioned source 0xeda506…2d8113 (2 hops)ethereum2 hops warn