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60of 100
Frozen by a stablecoin issuerContract UNI-V2

High risk

Public databases link the address to serious risks.

0x8C1c499b1796D7F3C2521AC37186B52De024e58cEthereum
  • 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
  • Token designautomatic contract score 0/100, 70% of it counts; incomplete score: holder concentration could not be assessed0 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.

Token risks UNI-V2
Full token analysis
  • Liquidity0/20

    Little money in pools — hard to sell without losses.

  • Open contract code0/20

    Code not published — nothing to review.

  • Owner privileges0/14

    The owner can change the token rules.

  • Market presence0/10

    Whether it trades and has data.

Total: 0 of 64 points → 0/100

  • Holder concentration could not be assessed: recent transfers show only a small part of the supply, the rest sits in wallets that have not moved. This factor is not part of the score.
At a glance
Risk signals
1
Balance, all chains (Zerion, spam tokens excluded)
$1.9Mpast day -1.3%
Whose address is this

This is a smart contract (a program on the blockchain), not a personal wallet.

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, 02:43 PM.

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