Screening result for this address

Name: Address risk screening for TX9d1aiDrDvmJDPRpiRYWoJogkUoGq9tXk
Creator: OceanAlt
License: https://oceanalt.com/en/legal

TX9d1aiDrDvmJDPRpiRYWoJogkUoGq9tXk

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Flagged: do not pay

Risk 100/100 · verdict risky

Blacklisted by Tether on-chain (USDT contract on TRON, frozen since 1972-09-11). This is the issuer's own on-chain action, not a sanctions listing.

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

Signals

·Frozen by issuer (USDT): this address is blacklisted by USDT and cannot transfer out — usually tied to law-enforcement, stolen or sanctioned funds

Evidence you can verify

Hit: Tether USDT freeze list

Blacklisted by Tether on-chain (USDT contract on TRON, frozen since 1972-09-11). This is the issuer's own on-chain action, not a sanctions listing.

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