On-Chain Risk Verdict
0x2df502f71becc8c432a7074d619ae32104e3e3be
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
- Routed tainted funds through DEX Rango Exchange — RangoDiamondethereum1 hop warn