On-Chain Risk Verdict
0xc0f6ebfdfcc434aa37deab0584eb8d0db3b9e5a0
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 LiquidMesh — Routerethereum1 hop warn