On-Chain Risk Verdict
0x3b14a130e5cf4a6793a58be3ff05d3ef876d7822
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