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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.

0xc2B59CC404F76A63cf3454a772Cb19E210E97ec9Ethereum
  • 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.
address0x757c1d80637ef0816136b55d5433abb51f485887 Frozen by Tether (USDT) on Ethereum, 2024-09-1910x7b65b10c3fae61336c27dce19c15324495eb826e Frozen by Tether (USDT) on Ethereum, 2024-05-132

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 blacklist0x757c…5887
    The checked address received from it: 173,625 USDT
    3 transfers · Jan 5, 2024 — Feb 15, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-09-19 · source: Stablecoin issuer freezes (Tether, Circle)
  2. On a stablecoin issuer's blacklist0x7b65…826e
    The checked address received from it: 142,500 USDT
    1 transfer · Jan 7, 2024 — Jan 7, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-05-13 · source: Stablecoin issuer freezes (Tether, Circle)
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, 11:10 PM.

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