On-Chain Risk Verdict
0xfef2a9e08d92fb348485219ddb5322fe24960477
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 Tokenlon: DEX 2ethereum1 hop warn
- Funded by Sanctioned source 0x97915f…42acc4 (3 hops)ethereum3 hops warn