On-Chain Risk Verdict
0x1c91beea4a14903d08a382b9e402d6298e978896
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 LiquidMesh — Routerethereum1 hop warn