On-Chain Risk Verdict
0x1bbafe088cf188cb42f8ebe6eeb24cc2278d38fd
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 Tokenlon: DEX 2ethereum1 hop warn
- Cross-chain bridge interaction LI.FI Diamondethereum1 hop warn