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60of 100
Frozen by a stablecoin issuer

High risk

Public databases link the address to serious risks.

0x1f954C350EEd5C27569cdE6DeE83AeBb007b346eBase
  • 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.
address0x0a232683648f83e48af7c5b91ca6c580cd060c79 Frozen by Circle (USDC) on Ethereum, 2026-04-111

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 issuer0x0a23…0c79
    The checked address received from it: 0.01 ETH · 1,159.72 USDC · 2,084.96 USDT
    3 transfers · Dec 26, 2024 — Aug 3, 2025
    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, 08:24 PM.

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