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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.

0xf241d389E53E7505503c09C7143c1177936177b4Polygon
  • 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
  • Counterparties5 checked, none in risk databases0 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

None of the recent counterparties carries a risk label.

Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0xdddb65c2c7042280504d35078a25f0a6531e38ed Frozen by Tether (USDT) on Ethereum, 2024-05-3110xf0c0dd1c19bc24dcd5e82cc15bdbf89bc74408e8 Frozen by Tether (USDT) on Ethereum, 2024-06-122

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 blacklist0xdddb…38ed
    The checked address received from it: 14,007,968 USDT
    49 transfers · Mar 18, 2024 — May 31, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-05-31 · source: Stablecoin issuer freezes (Tether, Circle)
  2. On a stablecoin issuer's blacklist0xf0c0…08e8
    The checked address sent to it: 9,793,441 USDT
    21 transfers · Jan 4, 2024 — May 31, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-06-12 · 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
Balance, all chains (Zerion, spam tokens excluded)
$181.2Kpast day -0.1%
Addresses screened
5flagged: 0

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 9, 08:39 AM.

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