On-Chain Risk Verdict
0x11b0cbad1eb39f14d934be986b590f3e663978e6
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 V3 Routerethereum1 hop warn