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Paste the recipient address. We'll show the risk and why.

60of 100
On a stablecoin issuer's blacklist

High risk

Public databases link the address to serious risks.

0x8935F8dD425B052Be76d37540F51662c4435AbA5Polygon
  • 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
  • Counterparties0 checked, none in risk databases0 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.

Connections

None of the recent counterparties carries a risk label.

Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0x791ac834fadb3ea2f69322fa2578022d50a895c8 Frozen by Tether (USDT) on Ethereum, 2024-05-3110x0c14d080df7589a1cfeb76fd335745de380edabd Frozen by Tether (USDT) on Ethereum, 2024-06-1220x9a716b8619956a55c4bc669cc55474dbffbdd019 Frozen by Tether (USDT) on Ethereum, 2024-07-2030xdb9214bf5060bf992575d03195177e3cdc0ecb6e Frozen by Tether (USDT) on Ethereum, 2024-06-254

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 blacklist0x791a…95c8
    The checked address received from it: 3,699,921 USDT
    21 transfers · Apr 8, 2024 — May 28, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-05-31 · source: Stablecoin issuer freezes (Tether, Circle)
  2. On a stablecoin issuer's blacklist0x0c14…dabd
    The checked address sent to it: 414,364 USDT
    3 transfers · May 23, 2024 — May 23, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-06-12 · source: Stablecoin issuer freezes (Tether, Circle)
  3. On a stablecoin issuer's blacklist0x9a71…d019
    The checked address received from it: 55,032 USDT
    2 transfers · Apr 20, 2024 — May 8, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-07-20 · source: Stablecoin issuer freezes (Tether, Circle)
  4. On a stablecoin issuer's blacklist0xdb92…cb6e
    The checked address received from it: 101,520 USDT
    2 transfers · May 25, 2024 — May 25, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-06-25 · 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
Balance, all chains (Zerion, spam tokens excluded)
$14.8Kpast day -0.0%
Addresses screened
0flagged: 0

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 9, 08:01 AM.

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