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60of 100
On a stablecoin issuer's blacklist

High risk

Public databases link the address to serious risks.

0xB1fcda2D2dD445EeEb09C1D03B73519a1956F311Ethereum
  • 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 points
  • Counterpartiesnot checked0 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.

  • Blacklisted by Circle (USDC) on 2 networks, Jun 25, 2025 – Jul 16, 2025source: Stablecoin issuer freezes (Tether, Circle)Networks and transactions: Base · Ethereum
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 7, 06:17 PM.

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