On-Chain Risk Verdict
0xf04d0715605f50f83562cfa87996d4d5038917ef
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 Transit Finance — TransitSwapRouterV5ethereum1 hop warn