TetherToken
TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t
Flagged: do not pay
Risk 95/100 · verdict risky
Served from the address reputation store (checked within 12h)
Signals
- ·Frozen by Tether (USDT): blacklisted, cannot transfer TRC20 out — usually tied to law-enforcement or stolen funds
- ·Tronscan public label: TetherToken
- ·Established history (active on Tron)
- ·On-chain source: Tronscan (Tether freeze list + one-hop taint checked)
Evidence (verify it yourself)
Block explorer
Open source →OceanAlt intelligence store
Check another address
Free, no signup. Ethereum-family / Base / Tron get list hits plus on-chain analysis; Bitcoin / Solana are list matching only.
Open the checker