On-Chain Risk Verdict
0x0ffcdf3002a3c88c3ec4b579535ce09292cb2d2a
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 LiquidMesh — Routerethereum1 hop warn