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60of 100
Frozen by a stablecoin issuerContract USD₮0

High risk

Public databases link the address to serious risks.

0xFd086bC7CD5C481DCC9C85ebE478A1C0b69FCbb9ArbitrumArbitrum Bridged USDT Arbitrum (USDT)
  • 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
  • Token designautomatic contract score 0/100, 70% of it counts; partial score: the issuer's reserves cannot be checked on-chain0 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.

Token risks USD₮0
Full token analysis
  • Liquidity0/20

    Little money in pools — hard to sell without losses.

  • Open contract code0/20

    Code not published — nothing to review.

  • Market presence0/10

    Whether it trades and has data.

Total: 0 of 50 points → 0/100

  • This is a stablecoin. Its issuer usually holds most of the supply and can mint and freeze coins — that is how it works, so concentration and owner powers are not counted here. The main risk of a stablecoin is the issuer's reserves, which cannot be checked on-chain.
  • Liquidity on centralised exchanges (order books, from CoinGecko) is counted, not only DEX pools.
Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0x0000000000000000000000000000000000000000 Frozen by Tether (USDT) on Ethereum, 2018-12-281

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 issuer0x0000…0000
    The checked address received from it: 887.36 USDC
    1 transfer · Mar 27, 2024 — Mar 27, 2024
    Frozen by Tether (USDT) on Ethereum, 2018-12-28 · source: Stablecoin issuer freezes (Tether, Circle)
At a glance
Risk signals
1
Balance, all chains (Zerion, spam tokens excluded)
$182.9Kpast day -0.2%
Whose address is this
  • Arbitrum Bridged USDT Arbitrum (USDT)Token
  • Tether USD (USDT)Token

This is a smart contract (a program on the blockchain), not a personal wallet.

source: MyEtherWallet token lists

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, 03:36 PM.

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