On-Chain Risk Verdict
0x0f3b3ac549719e2d796c358a61ea26fc12ca0c6d
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0x4e73c5…8ae799 (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX 1inch: Aggregation Router V3ethereum1 hop warn