On-Chain Risk Verdict
0xe66ea87924544bf54e032bce07a8c46373e2f599
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 0x: Allowance Holderethereum1 hop warn
- Routed tainted funds through DEX LiquidMesh — Routerethereum1 hop warn