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60of 100
On a stablecoin issuer's blacklist

High risk

Public databases link the address to serious risks.

0x068Ff8be950D65D34b8A6Fe0D6920c04444Dee48Ethereum
  • Sending funds to this address is not recommended.
What the score is made of
The final score is the largest of the parts
  • Sanctions lists and risk databases1 signal(s) found60 points
  • Counterpartiesnot checked0 points
Issuer freeze

Tether or Circle blacklisted this address. USDT or USDC cannot move to or from it, even if it is empty now.

On a stablecoin issuer's blacklist

Tether or Circle put this address on their blacklist: its USDT or USDC is blocked. The block applies even to an empty address. It is the issuer's decision, not proof of a crime.

Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0xe69ff88f702a04fd2c70f78c5d6bfb1c9858e2e9 Frozen by Tether (USDT) on Ethereum, 2025-01-071

Arrow towards the centre: the address received from it. Arrow away from the centre: the address sent to it. A thicker line means more transfers.

  1. On a stablecoin issuer's blacklist0xe69f…e2e9
    The checked address received from it: 351,416.86 USDT · 0.01 ETH
    14 transfers · Feb 11, 2024 — Jul 16, 2025
    Frozen by Tether (USDT) on Ethereum, 2025-01-07 · source: Stablecoin issuer freezes (Tether, Circle)
At a glance
Risk signals
1

The score is produced automatically from public data. It is not legal advice and not an accusation: addresses can be listed by mistake. Checked Nov 7, 11:10 PM.

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