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Tether: USDT Stablecoin

0xdac17f958d2ee523a2206206994597c13d831ec7

Risk signals: proceed with care

Risk 35/100 · verdict caution

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

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

Signals

  • ·Established history (active on-chain)
  • ·On-chain source: rpc+etherscan:ethereum (ethereum)
  • ·Related-party observation: this address received funds from a mixer address (0x169ad27a47…). It means funds moved between them; it does not mean this address is on any list.

Evidence (verify it yourself)

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Related-party observation (one hop out)

On 2026-08-28, funds moved from a mixer address 0x169ad27a470d064dede56a2d3ff727986b15d52b to this one. The link opens that exact transaction so you can verify it. This layer can only raise a verdict to caution; it is not a list hit.

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OceanAlt intelligence store

Known entity: Tether: USDT Stablecoin · 1 labels accumulated · looked up 3452 times

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