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60of 100
Frozen by a stablecoin issuer

High risk

Public databases link the address to serious risks.

0x073fb97a1B7DA715a5ccd00A257c7E1CBAe6e309Base
  • 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 pts
  • Counterpartiesnot checked0 pts
Issuer freeze

Tether or Circle blocked this address. Funds on it may be unavailable.

Frozen by a stablecoin issuer

Tether or Circle put this address on their blacklist and blocked its USDT or USDC. 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.
address0x28c6c06298d514db089934071355e5743bf21d60 Frozen by Circle (USDC) on Arbitrum, 2026-10-2910x10e9f6063cecd1d1d475e943e1952abedd58f275 Frozen by Circle (USDC) on Ethereum, 2026-04-1120xf76788730307c465012bda3fa2280dde823054b4 Frozen by Circle (USDC) on Ethereum, 2026-04-1130xc8bdd5c269e8c105ad29d78894875068c60269f6 Frozen by Circle (USDC) on Ethereum, 2026-04-1140xcc9468dc0070ada8e12feeffaf2a1edab5aff12c Frozen by Circle (USDC) on Ethereum, 2026-04-1150x0a232683648f83e48af7c5b91ca6c580cd060c79 Frozen by Circle (USDC) on Ethereum, 2026-04-116

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. Frozen by a stablecoin issuer0x28c6…1d60
    The checked address received from it: 635 USDT · 600 USDC
    3 transfers · Jan 30, 2024 — May 15, 2025
    Frozen by Circle (USDC) on Arbitrum, 2026-10-29 · source: Stablecoin issuer freezes (Tether, Circle)
  2. Frozen by a stablecoin issuer0x10e9…f275
    The checked address sent to it: 0.03 ETH · 106.6 USDT
    2 transfers · Apr 13, 2024 — Apr 13, 2024
    Frozen by Circle (USDC) on Ethereum, 2026-04-11 · source: Stablecoin issuer freezes (Tether, Circle)
  3. Frozen by a stablecoin issuer0xf767…54b4
    The checked address sent to it: 0.03 ETH · 106.6 USDT
    2 transfers · Apr 13, 2024 — Apr 13, 2024
    Frozen by Circle (USDC) on Ethereum, 2026-04-11 · source: Stablecoin issuer freezes (Tether, Circle)
  4. Frozen by a stablecoin issuer0xc8bd…69f6
    The checked address sent to it: 0.02 ETH · 1,670 USDT
    2 transfers · Mar 7, 2024 — Mar 7, 2024
    Frozen by Circle (USDC) on Ethereum, 2026-04-11 · source: Stablecoin issuer freezes (Tether, Circle)
  5. Frozen by a stablecoin issuer0xcc94…f12c
    The checked address sent to it: 2,500 USDT
    1 transfer · Feb 19, 2024 — Feb 19, 2024
    Frozen by Circle (USDC) on Ethereum, 2026-04-11 · source: Stablecoin issuer freezes (Tether, Circle)
  6. Frozen by a stablecoin issuer0x0a23…0c79
    The checked address sent to it: 968.92 USDT
    1 transfer · Aug 1, 2024 — Aug 1, 2024
    Frozen by Circle (USDC) on Ethereum, 2026-04-11 · source: Stablecoin issuer freezes (Tether, Circle)

Dashed: the address sent funds to a phishing, scam or frozen address. That is most often a victim or an ordinary payment, so such links are drawn neutral.

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 6, 07:30 PM.

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