On-Chain Risk Verdict
0x96c801d317a39946ab1d351725e94cec0e0ffc67
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