On-Chain Risk Verdict
0xf17a3f9d6b7d296d1774914622f96578c71d7873
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- USDT freeze on ethereumethereumUSDT block
- Funded by Sanctioned source 0xf17a3f…1d7873 (2 hops)ethereum2 hops danger
- Routed tainted funds through DEX 0x: Allowance Holderethereum1 hop warn
- Routed tainted funds through DEX mimic.fi — Swapperethereum1 hop warn
- Cross-chain bridge interaction Bridgers — Bridgers1.1 (BRIDGERS)ethereum1 hop warn