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60of 100
On a stablecoin issuer's blacklist

High risk

Public databases link the address to serious risks.

0x40C94727E25194536860ee287A489b7f76a94790Ethereum
  • Sending funds to this address is not recommended.
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What the score is made of
The final score is the largest of the parts
  • Sanctions lists and risk databases1 signal(s) found60 points
  • Counterparties and links53 checked, none in risk databases0 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.

Connections

None of the recent counterparties carries a risk label.

At a glance
Risk signals
1
Balance, all chains (Zerion, spam tokens excluded)
$1past day -4.0%
Addresses screened
53flagged: 0
Wallet
First transaction
Jan 4, 2024 · 2 y 10 mo
First funding
Jan 4, 20240.214 ETH · known addressUnidentified high-traffic address: it has dealt with 48 flagged addresses0x9637…ef9a

Read from the first transactions on the network. The source of the first funding counts in the score when it is a mixer, a sanctioned or a flagged address (by amount); a bridge or a DEX adds only a few points.

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 10, 07:24 PM.

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