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60of 100
On a stablecoin issuer's blacklist

High risk

Public databases link the address to serious risks.

0xa63d2A532ca58BeE0bB09F12C8fB2b77a2Df09a2Ethereum
  • 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.
address0xbf00c0b054c4083a2c704a7e2a20611855e50d02 Frozen by Tether (USDT) on Ethereum, 2025-07-2010xa055b6d9780d803b86bf54edf07aa7739cd7c04f Frozen by Tether (USDT) on Ethereum, 2025-07-1820x4621155a442bbaed90751676eb22b66420018e23 Frozen by Tether (USDT) on Ethereum, 2025-07-1830x295662443ab88c3089975a3be19ba19726274da9 Frozen by Tether (USDT) on Ethereum, 2025-07-1840x896def468062a99df96c50eceea601dd56bf74b7 Frozen by Tether (USDT) on Ethereum, 2025-07-2050x9ba3e88e1949f848de3b5b9046a5346fb5a55b46 Frozen by Tether (USDT) on Ethereum, 2025-07-1860x8d298f7c114deb1972d5e0aebb82600b2418d88f Frozen by Tether (USDT) on Ethereum, 2025-08-267

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 blacklist0xbf00…0d02
    The checked address sent to it: 0.07 ETH · 341,780 USDT
    2 transfers · Jul 17, 2025 — Aug 26, 2025
    Frozen by Tether (USDT) on Ethereum, 2025-07-20 · source: Stablecoin issuer freezes (Tether, Circle)
  2. On a stablecoin issuer's blacklist0xa055…c04f
    The checked address sent to it: 0.1 ETH
    1 transfer · Aug 26, 2025 — Aug 26, 2025
    Frozen by Tether (USDT) on Ethereum, 2025-07-18 · source: Stablecoin issuer freezes (Tether, Circle)
  3. On a stablecoin issuer's blacklist0x4621…8e23
    The checked address sent to it: 0.06 ETH
    1 transfer · Aug 26, 2025 — Aug 26, 2025
    Frozen by Tether (USDT) on Ethereum, 2025-07-18 · source: Stablecoin issuer freezes (Tether, Circle)
  4. On a stablecoin issuer's blacklist0x2956…4da9
    The checked address sent to it: 0.05 ETH
    1 transfer · Aug 26, 2025 — Aug 26, 2025
    Frozen by Tether (USDT) on Ethereum, 2025-07-18 · source: Stablecoin issuer freezes (Tether, Circle)
  5. On a stablecoin issuer's blacklist0x896d…74b7
    The checked address sent to it: 0.08 ETH
    1 transfer · Aug 26, 2025 — Aug 26, 2025
    Frozen by Tether (USDT) on Ethereum, 2025-07-20 · source: Stablecoin issuer freezes (Tether, Circle)
  6. On a stablecoin issuer's blacklist0x9ba3…5b46
    The checked address sent to it: 0.05 ETH
    1 transfer · Aug 26, 2025 — Aug 26, 2025
    Frozen by Tether (USDT) on Ethereum, 2025-07-18 · source: Stablecoin issuer freezes (Tether, Circle)
  7. On a stablecoin issuer's blacklist0x8d29…d88f
    The checked address sent to it: 375,541.88 USDT
    1 transfer · Aug 26, 2025 — Aug 26, 2025
    Frozen by Tether (USDT) on Ethereum, 2025-08-26 · 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 7, 07:51 PM.

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