On-Chain Risk Verdict
0x3760cd4e92f8bae88bc4541bf5a8a5531eea2c80
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: Exchange Proxyethereum1 hop warn