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60of 100
Fraud signals in databasesOn a stablecoin issuer's blacklistContract HAKKA

High risk

Public databases link the address to serious risks.

0x0E29e5AbbB5FD88e28b2d355774e73BD47dE3bcdEthereumHakka Finance (HAKKA)
  • 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 databases3 signal(s) found60 points
  • Token designautomatic contract score 5/100, 70% of it counts; incomplete score: holder concentration could not be assessed4 points
Serious signals

Confirmed by sources: sanctions, hacks, phishing. This is the main reason for the score.

Suspicious activity

User complaints or a flag in open databases.

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.

Token risks HAKKA
Full token analysis
  • Open contract code0/20

    Code not published — nothing to review.

  • Owner privileges2/14

    The owner can change the token rules.

  • Market presence0/10

    Whether it trades and has data.

Total: 2 of 44 points → 5/100

  • Holder concentration could not be assessed: recent transfers show only a small part of the supply, the rest sits in wallets that have not moved. This factor is not part of the score.
At a glance
Risk signals
3
Whose address is this
  • Hakka Finance (HAKKA)Token
  • Hakka Finance · HAKKA TokenKnown label

This is a smart contract (a program on the blockchain), not a personal wallet.

Found in the Etherscan database: view the address on Etherscan

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 8, 12:19 PM.

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