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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.

0x8c3E09Ec45F8Ae9E21B481526b49378353C33412Ethereum
  • 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
  • Counterparties22 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.
address0x286ff9428c3400e1d901d9b14158f27b3f333420 Frozen by Circle (USDC) on Ethereum, 2026-10-0310x28c6c06298d514db089934071355e5743bf21d60 Frozen by Circle (USDC) on Arbitrum, 2026-10-292

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 issuer0x286f…3420
    The checked address sent to it: 401,745.65 USDC · 1 ETH · 30,000 USDT
    4 transfers · Sep 7, 2026 — Sep 9, 2026
    Frozen by Circle (USDC) on Ethereum, 2026-10-03 · source: Stablecoin issuer freezes (Tether, Circle)
  2. Frozen by a stablecoin issuer0x28c6…1d60
    The checked address received from it: 60,557.81 USDT
    4 transfers · Jan 16, 2026 — Aug 5, 2026
    Frozen by Circle (USDC) on Arbitrum, 2026-10-29 · 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)
$7,380past day -0.0%
Addresses screened
22flagged: 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, 04:54 PM.

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