On-Chain Risk Verdict
0xf92c96854479b03c2b8fea660493020103d25e31
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 V4: Universal Routerethereum1 hop warn
- Routed tainted funds through DEX 1inch.eth (ENS)ethereum1 hop warn
- Routed tainted funds through DEX PancakeSwap: Universal Routerethereum1 hop warn
- Routed tainted funds through DEX KyberSwap: Meta Aggregation Router v2ethereum1 hop warn