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60of 100
Frozen by a stablecoin issuer

High risk

Public databases link the address to serious risks.

0xCc9468DC0070adA8E12FeeFFaf2a1eDaB5AFF12cOptimism
  • 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
  • Counterpartiesnot checked0 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.

Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0x2ec48bde7ab622863824b1408d6bb68e188f9db2 Frozen by Circle (USDC) on Ethereum, 2026-04-1110x073fb97a1b7da715a5ccd00a257c7e1cbae6e309 Frozen by Circle (USDC) on Ethereum, 2026-04-112

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 issuer0x2ec4…9db2
    The checked address received from it: 0.06 ETH
    2 transfers · Dec 2, 2023 — Jan 16, 2024
    Frozen by Circle (USDC) on Ethereum, 2026-04-11 · source: Stablecoin issuer freezes (Tether, Circle)
  2. Frozen by a stablecoin issuer0x073f…e309
    The checked address received from it: 2,500 USDT
    1 transfer · Feb 19, 2024 — Feb 19, 2024
    Frozen by Circle (USDC) on Ethereum, 2026-04-11 · 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 6, 07:32 PM.

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