On-Chain Risk Verdict
0x2d7c2140725e36cb52309d3f52b63e329fde900c
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 LI.FI Diamondethereum1 hop warn