OceanAltOceanAlt

Screening result for this address

TX9d1aiDrDvmJDPRpiRYWoJogkUoGq9tXk

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 Tether (USDT): blacklisted, cannot transfer TRC20 out — usually tied to law-enforcement or stolen funds
  • ·Established history (active on Tron)
  • ·On-chain source: Tronscan (Tether freeze list + one-hop taint checked)

Evidence (verify it yourself)

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