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60of 100
On a stablecoin issuer's blacklist

High risk

Public databases link the address to serious risks.

0x99611C7489e36e2bE03AbB8338da000b16E353BdEthereum
  • 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
  • Counterpartiesnot checked0 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.

Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0x5f039d8ad22376aaa63f1b075a1fc4e4070b901c Frozen by Tether (USDT) on Ethereum, 2024-05-2210x5f039d8ad22376aaa63f1b075a1fc4e4070b901c Frozen by Tether (USDT) on Ethereum, 2024-05-2220x7fd5fd7cfca09eaffdb369c424f40b59edd8d62d Frozen by Tether (USDT) on Ethereum, 2024-05-2230x60f18b1f4522267e5e4ef19a8cf98b652e8022e1 Frozen by Tether (USDT) on Ethereum, 2024-11-0440x7fd5fd7cfca09eaffdb369c424f40b59edd8d62d Frozen by Tether (USDT) on Ethereum, 2024-05-2250x9d93405ebb824d0c859adfe1d619d9f7a7cea67e Frozen by Tether (USDT) on Ethereum, 2024-05-236

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 blacklist0x5f03…901c
    The checked address received from it: 13,174,704.84 USDT · 62.95 ETH
    27 transfers · Jul 8, 2023 — May 24, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-05-22 · source: Stablecoin issuer freezes (Tether, Circle)
  2. On a stablecoin issuer's blacklist0x5f03…901c
    The checked address sent to it: 7,065,131 USDT · 4.5 ETH
    19 transfers · Jul 8, 2023 — May 24, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-05-22 · source: Stablecoin issuer freezes (Tether, Circle)
  3. On a stablecoin issuer's blacklist0x7fd5…d62d
    The checked address received from it: 1,128,000 USDT
    1 transfer · May 18, 2024 — May 18, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-05-22 · source: Stablecoin issuer freezes (Tether, Circle)
  4. On a stablecoin issuer's blacklist0x60f1…22e1
    The checked address sent to it: 700,000 USDT
    1 transfer · Feb 7, 2024 — Feb 7, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-11-04 · source: Stablecoin issuer freezes (Tether, Circle)
  5. On a stablecoin issuer's blacklist0x7fd5…d62d
    The checked address sent to it: 1,048,486 USDT
    1 transfer · May 15, 2024 — May 15, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-05-22 · source: Stablecoin issuer freezes (Tether, Circle)
  6. On a stablecoin issuer's blacklist0x9d93…a67e
    The checked address sent to it: 876,712 USDT
    1 transfer · May 6, 2024 — May 6, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-05-23 · 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 8, 12:08 AM.

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