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Paste the recipient address. We'll show the risk and why.

60of 100
Frozen by a stablecoin issuer

High risk

Public databases link the address to serious risks.

0x58CA31fE3CBC7a459f040e49cc17ce60002B1547Optimism
  • 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
  • Counterparties0 checked, none in risk databases0 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.

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.
address0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 Frozen by Circle (USDC) on Arbitrum, 2026-10-2910x8891148ee45df6ab36e4742bf0175dd3b1f12497 Frozen by Tether (USDT) on Ethereum, 2026-06-2720x4cba3fd2875510807f75fa73b9689c1a7d7295ce Frozen by Tether (USDT) on Ethereum, 2026-06-273

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 issuer0xee7a…4055
    The checked address received from it: 9,834.5 USDC
    7 transfers · Oct 14, 2025 — Jun 2, 2026
    Frozen by Circle (USDC) on Arbitrum, 2026-10-29 · source: Stablecoin issuer freezes (Tether, Circle)
  2. Frozen by a stablecoin issuer0x8891…2497
    The checked address sent to it: 0.01 ETH
    1 transfer · Dec 1, 2025 — Dec 1, 2025
    Frozen by Tether (USDT) on Ethereum, 2026-06-27 · source: Stablecoin issuer freezes (Tether, Circle)
  3. Frozen by a stablecoin issuer0x4cba…95ce
    The checked address sent to it: 1,313 USDT
    1 transfer · Jan 7, 2026 — Jan 7, 2026
    Frozen by Tether (USDT) on Ethereum, 2026-06-27 · 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)
$42.9Kpast day -0.4%
Addresses screened
0flagged: 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 6, 04:49 PM.

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