On-Chain Risk Verdict
0xf45b5860e05f718008baca58a7dcfca3a4458a63
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 APX Finance (Prev. ApolloX) — ApolloxExchangeTreasuryethereum1 hop warn