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60of 100
On a stablecoin issuer's blacklistContract BAND

High risk

Public databases link the address to serious risks.

0xBA11D00c5f74255f56a5E366F4F77f5A186d7f55EthereumBand Protocol (BAND)
  • 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
  • Token designautomatic contract score 0/100, 70% of it counts; incomplete score: holder concentration could not be assessed0 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.

Token risks BAND
Full token analysis
  • Owner privileges0/14

    The owner can change the token rules.

  • Market presence0/10

    Whether it trades and has data.

Total: 0 of 24 points → 0/100

  • Exchange wallets are not counted as large holders: they hold coins for many customers.
  • 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
1
Whose address is this
  • Band Protocol (BAND)Token
  • Band (BAND)Token
  • Band Protocol · BAND 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, 10:55 AM.

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