On-Chain Risk Verdict
0x3a20f163d40c046311d1f91d015bc65bcbff671c
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: Aggregation Router V3ethereum1 hop warn