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60of 100
Frozen by a stablecoin issuer

High risk

Public databases link the address to serious risks.

0x4CBA3Fd2875510807f75fA73B9689C1a7d7295CEBase
  • 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.
address0x6a4bce1f27a08e33617231d90acb650a502822f2 Frozen by Tether (USDT) on Ethereum, 2026-06-2710x58ca31fe3cbc7a459f040e49cc17ce60002b1547 Frozen by Tether (USDT) on Ethereum, 2026-06-272

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 issuer0x6a4b…22f2
    The checked address received from it: 0.07 ETH
    1 transfer · Jan 7, 2026 — Jan 7, 2026
    Frozen by Tether (USDT) on Ethereum, 2026-06-27 · source: Stablecoin issuer freezes (Tether, Circle)
  2. Frozen by a stablecoin issuer0x58ca…1547
    The checked address received from it: 1,313 USDT
    1 transfer · Jan 7, 2026 — Jan 7, 2026
    Frozen by Tether (USDT) on Ethereum, 2026-06-27 · source: Stablecoin issuer freezes (Tether, Circle)
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, 08:47 PM.

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