On-Chain Risk Verdict
0x1b10b7429f370694c35b645d237edef26313972b
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 0x: Allowance Holderethereum1 hop warn
- Cross-chain bridge interaction deBridge: Crosschain Forwarder Proxyethereum1 hop warn