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60of 100
Frozen by a stablecoin issuer

High risk

Public databases link the address to serious risks.

0x4B2b102DAEbEFaeB0034Fc655173Fc7533fb3229Ethereum
  • 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.
address0xdf6ac5b1c807d93d309ad54d62e3a4c0a9ad111d Frozen by Tether (USDT) on Ethereum, 2026-06-141

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 issuer0xdf6a…111d
    The checked address sent to it: 620,000 USDT
    9 transfers · Mar 16, 2026 — Jun 5, 2026
    Frozen by Tether (USDT) on Ethereum, 2026-06-14 · 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, 09:20 PM.

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