On-Chain Risk Verdict
0x17fa86f39f2ca8b6defed4d2d3fa095ebeb435a0
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 PancakeSwap: Smart Router V3ethereum1 hop warn
- Cross-chain bridge interaction Stargate Finance: Routerethereum1 hop warn
- Cross-chain bridge interaction Allbridge: Core Bridgeethereum1 hop warn