On-Chain Risk Verdict
0xf26fa4f2aca8b607755e8620c7163be8e4a73a27
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 V2 Routerethereum1 hop warn
- Routed tainted funds through DEX Kyber: Proxy 2ethereum1 hop warn