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Aave: aUSDT Token V1

0x71fc860f7d3a592a4a98740e39db31d25db65ae8

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Flagged: do not pay

Risk 95/100 · verdict risky

High-risk on-chain signals

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

Signals

  • ·Payee is the aUSDT token contract itself, not a recipient: tokens sent to the contract are usually unrecoverable. Check the payee address
  • ·Established history (active on-chain)
  • ·On-chain data: ethereum

Evidence you can verify

On-chain data source

ethereum · nonce 1 · activity 100 · first seen 2020-01-10

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Known entity

This address is publicly labelled "Aave: aUSDT Token V1". It does not change the verdict, but it explains the picture: if it is an exchange address, funds stop being traceable on-chain once they arrive.

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OceanAlt intelligence store

Known entity: Aave: aUSDT Token V1 · 2 labels accumulated · looked up 165 times

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Where the money came from and went

Read separately; it does not change the verdict above.

Chain:

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