OceanAltOceanAlt

Circle: USDC Stablecoin

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

Flagged: do not pay

Risk 95/100 · verdict risky

Served from the address reputation store (checked within 12h)

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

Signals

  • ·Frozen by issuer (USDC): this address is blacklisted by USDC and cannot transfer out — usually tied to law-enforcement, stolen or sanctioned funds
  • ·Established history (active on-chain)
  • ·On-chain source: rpc+etherscan:ethereum (ethereum)

Evidence (verify it yourself)

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OceanAlt intelligence store

Known entity: Circle: USDC Stablecoin · 1 labels accumulated · looked up 323 times

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