On-Chain Risk Verdict
0x617ee8df6e532c23408e9a70f0cdf84545c57527
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Cross-chain bridge interaction LI.FI Diamondethereum1 hop warn