On-Chain Risk Verdict
0x3cf29f9d275fd16d0337f28f502299dfb67b8893
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 Symbiosis Finance — MetaRouterethereum1 hop warn