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60of 100
Frozen by a stablecoin issuer

High risk

Public databases link the address to serious risks.

0x2e2371F09d83a4137b13dc01a719d8A3aB99cdecEthereum
  • 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 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.
address0x2083aa1699c9cbe12f8c784c2109a3c5c1a9be9b Frozen by Tether (USDT) on Ethereum, 2026-07-091

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 issuer0x2083…be9b
    The checked address sent to it: 20,005 USDT
    2 transfers · May 9, 2026 — May 9, 2026
    Frozen by Tether (USDT) on Ethereum, 2026-07-09 · 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
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 6, 08:57 PM.

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