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60of 100
On a stablecoin issuer's blacklist

High risk

Public databases link the address to serious risks.

0xDF27c3f2a16Dc339E2c9a2A787651cCe3F5F74EbEthereum
  • 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.
address0xd976d6982968b2cda337c40e5d13201c740c6a65 Frozen by Tether (USDT) on Ethereum, 2024-08-2210x99f1120cdd44312abdf268c1751f2d43f0a625d6 Frozen by Tether (USDT) on Ethereum, 2024-08-2220x99f1120cdd44312abdf268c1751f2d43f0a625d6 Frozen by Tether (USDT) on Ethereum, 2024-08-2230xc165fa2b0b1158bad266d1948275f451ec1eb525 Frozen by Tether (USDT) on Ethereum, 2024-08-224

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 blacklist0xd976…6a65
    The checked address received from it: 109,000 USDT · 0 ETH
    3 transfers · Jul 31, 2024 — Oct 31, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-08-22 · source: Stablecoin issuer freezes (Tether, Circle)
  2. On a stablecoin issuer's blacklist0x99f1…25d6
    The checked address sent to it: 0.02 ETH
    1 transfer · Aug 14, 2024 — Aug 14, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-08-22 · source: Stablecoin issuer freezes (Tether, Circle)
  3. On a stablecoin issuer's blacklist0x99f1…25d6
    The checked address received from it: 15,300 USDT
    1 transfer · Aug 14, 2024 — Aug 14, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-08-22 · source: Stablecoin issuer freezes (Tether, Circle)
  4. On a stablecoin issuer's blacklist0xc165…b525
    The checked address sent to it: 500 USDT
    1 transfer · Aug 15, 2024 — Aug 15, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-08-22 · 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 8, 01:18 AM.

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