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60of 100
Frozen by a stablecoin issuerContract

High risk

Public databases link the address to serious risks.

0xB21C9273B3970bfBfB8b27359122fb3A079b0Ce7Ethereum
  • 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 59/100, 70% of it counts41 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
Full token analysis
  • Open contract code20/20

    Code not published — nothing to review.

  • Owner privileges0/14

    The owner can change the token rules.

Total: 20 of 34 points → 59/100

Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 Frozen by Circle (USDC) on Arbitrum, 2026-10-291

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 issuer0xee7a…4055
    The checked address received from it: 2,000,000 USDC
    1 transfer · Mar 17, 2026 — Mar 17, 2026
    Frozen by Circle (USDC) on Arbitrum, 2026-10-29 · source: Stablecoin issuer freezes (Tether, Circle)
At a glance
Risk signals
1
Balance, all chains (Zerion, spam tokens excluded)
$2.0Mpast day 0.0%
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 7, 02:20 AM.

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