On-Chain Risk Verdict
0xe5acd83fbb4872ecb5d7c38e96e9711751e6c86a
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 1inch.eth (ENS)ethereum1 hop warn
- Cross-chain bridge interaction Allbridge: Core Bridgeethereum1 hop warn