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60of 100
Frozen by a stablecoin issuer

High risk

Public databases link the address to serious risks.

0x5d36dF85B8b7D306C9e49F03C5f34F80F8EAde44Ethereum
  • 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 databases2 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.
address0xe39d2aa8983d125beae388ab72415bc5d2b5616d Frozen by Circle (USDC) on Ethereum, 2026-07-101

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 issuer0xe39d…616d
    The checked address sent to it: 970,000 USDT
    1 transfer · Feb 15, 2026 — Feb 15, 2026
    Frozen by Circle (USDC) on Ethereum, 2026-07-10 · 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
2

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, 09:01 PM.

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