On-Chain Risk Verdict
0xc9ed11762ef7acd391f7f28f2847a75ed72da6f2
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0x141d13…7935db (1 hop)ethereum1 hop danger
- Routed tainted funds through DEX Curve.fi — CurveRouter v1.0ethereum1 hop warn