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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.

0xB389B4B4a8a6E267CA0712321cdca5c856ef8A72Ethereum
  • 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
  • Counterparties3 of 22 are in risk databases40 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

Some counterparties are in risk databases. This counts in the score but does not by itself make the address risky.

  • On a stablecoin issuer's blacklist0x28c6…1d60
    Frozen by Circle (USDC) on Arbitrum, 2026-10-29
  • Sanctions list0x4f47…270c
    OFAC SDN: Hyon Sop SIM
  • On a stablecoin issuer's blacklist0x5707…8ab5
    Frozen by Tether (USDT) on Ethereum, 2023-03-03
Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c OFAC sanctions10x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c OFAC sanctions20x5707aa6944e357cea1a25ff991fb3a2e60268ab5 Frozen by Tether (USDT) on Ethereum, 2023-03-033

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. Sanctions list0x4f47…270c
    The checked address sent to it: 0.52 ETH
    2 transfers · Jan 26, 2023 — Feb 19, 2023
    OFAC sanctions · source: Etherscan address labels
  2. Sanctions list0x4f47…270c
    The checked address received from it: 0.4 ETH
    1 transfer · Jan 21, 2023 — Jan 21, 2023
    OFAC sanctions · source: Etherscan address labels
  3. On a stablecoin issuer's blacklist0x5707…8ab5
    The checked address received from it: 1 ETH
    1 transfer · Dec 22, 2022 — Dec 22, 2022
    Frozen by Tether (USDT) on Ethereum, 2023-03-03 · source: Stablecoin issuer freezes (Tether, Circle)
At a glance
Risk signals
4
Balance, all chains (Zerion, spam tokens excluded)
$464.2Kpast day -0.0%
Addresses screened
22flagged: 3

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, 06:08 AM.

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