On-Chain Risk Verdict
0x3562461c659ccb778c7c85bb98220f90f90dd1bf
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 1inch.eth (ENS)ethereum1 hop warn