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Paste the recipient address. We'll show the risk and why.

60of 100
Frozen by a stablecoin issuer

High risk

Public databases link the address to serious risks.

0x0a232683648F83e48aF7c5B91Ca6C580CD060c79Polygon
  • 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
  • Counterparties0 checked, none in risk databases0 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.

Connections

None of the recent counterparties carries a risk label.

Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0x0b844cb8f826a9fb44918be44b1abe01c3ddc16b Frozen by Circle (USDC) on Ethereum, 2026-04-1110x618ddf95d334685aea70608fa0888b0bc2d3809f Frozen by Circle (USDC) on Ethereum, 2026-04-1120x1f954c350eed5c27569cde6dee83aebb007b346e Frozen by Circle (USDC) on Ethereum, 2026-04-1130x073fb97a1b7da715a5ccd00a257c7e1cbae6e309 Frozen by Circle (USDC) on Ethereum, 2026-04-114

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 issuer0x0b84…c16b
    The checked address sent to it: 13,105.68 USDC · 0.09 ETH · 104.76 USDT
    7 transfers · Mar 3, 2025 — Jul 13, 2025
    Frozen by Circle (USDC) on Ethereum, 2026-04-11 · source: Stablecoin issuer freezes (Tether, Circle)
  2. Frozen by a stablecoin issuer0x618d…809f
    The checked address sent to it: 5,256.36 USDC
    4 transfers · Mar 16, 2025 — Jul 31, 2025
    Frozen by Circle (USDC) on Ethereum, 2026-04-11 · source: Stablecoin issuer freezes (Tether, Circle)
  3. Frozen by a stablecoin issuer0x1f95…346e
    The checked address sent to it: 0.01 ETH · 1,159.72 USDC · 2,084.96 USDT
    3 transfers · Dec 26, 2024 — Aug 3, 2025
    Frozen by Circle (USDC) on Ethereum, 2026-04-11 · source: Stablecoin issuer freezes (Tether, Circle)
  4. Frozen by a stablecoin issuer0x073f…e309
    The checked address received from 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
Balance, all chains (Zerion, spam tokens excluded)
$30past day 0.2%
Addresses screened
0flagged: 0

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, 02:01 AM.

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