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60of 100
Fraud signals in databasesOn a stablecoin issuer's blacklist

High risk

Public databases link the address to serious risks.

0x75B09e181a8bCfC4e05DB22B673d92bc55Fee150Ethereum
  • 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 databases2 signal(s) found60 points
  • Counterpartiesnot checked0 points
Serious signals

Confirmed by sources: sanctions, hacks, phishing. This is the main reason for the score.

Suspicious activity

User complaints or a flag in open databases.

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.

Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0x278164bf35b2af84051a9daf2e711d8646c8450c Frozen by Tether (USDT) on Ethereum, 2025-05-0910x7d7755d9959f2fcf17d0a7406711ddf144682952 Frozen by Tether (USDT) on Ethereum, 2025-05-092

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. On a stablecoin issuer's blacklist0x2781…450c
    The checked address sent to it: 60,000 USDT
    1 transfer · May 5, 2025 — May 5, 2025
    Frozen by Tether (USDT) on Ethereum, 2025-05-09 · source: Stablecoin issuer freezes (Tether, Circle)
  2. On a stablecoin issuer's blacklist0x7d77…2952
    The checked address sent to it: 50,000 USDT
    1 transfer · May 5, 2025 — May 5, 2025
    Frozen by Tether (USDT) on Ethereum, 2025-05-09 · 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
2

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, 09:27 PM.

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