OceanAltOceanAlt

retropgf-recipient

0x0000000000000000000000000000000000000001

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Flagged: do not pay

Risk 100/100 · verdict risky

Blacklisted by Tether on-chain (USDT contract on Ethereum, frozen since block 10,013,648). This is the issuer's own on-chain action, not a sanctions listing.

This verdict rests on the verifiable evidence below. Open any of it yourself.

Signals

  • ·Frozen by issuer (USDT): this address is blacklisted by USDT and cannot transfer out — usually tied to law-enforcement, stolen or sanctioned funds

Evidence you can verify

Hit: Tether USDT freeze list

Blacklisted by Tether on-chain (USDT contract on Ethereum, frozen since block 10,013,648). This is the issuer's own on-chain action, not a sanctions listing.

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Second source: agrees on sanctions status

The industry's on-chain sanctions oracle also reports no sanctions hit: the two independent sources agree on sanctions status. This verdict rests on the stablecoin issuer's on-chain freeze of this address, not on a sanctions listing.

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Where the money came from and went

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Chain:

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