On-Chain Risk Verdict
0x18dfb193e6fc89764fccd9bf68477cc9183badcc
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 1inch.eth (ENS)ethereum1 hop warn