The headline numbers
- Wallets assessed: 1,351,511
- Wallets flagged as risky: 750,877 (55.6%)
- Sanctioned / issuer-frozen (ground truth): 15,804
- Stablecoins frozen on the tracked addresses: ~$2.61 billion
- Websites assessed: 1,786
- Websites flagged as risky: 112
- Curated taint-source roots (sanctions lists, issuer freezes, reported scammers): 236
Where the wallet risk concentrates
Every wallet lands in one of five bands, from Clear (no risk signals) to Blocked (sanctioned or issuer-frozen). Just over half of all assessed wallets show some exposure, but the severe end is thin — most flagged wallets sit in the indirect-exposure and early-signal bands rather than at outright block. You can run any address through the same engine with the wallet-risk checker.
- Clear — 600,634 (44.4%): no risk signals detected.
- Caution — 238,510 (17.6%): early or weak signals.
- Warning — 208,773 (15.4%): indirect exposure to tainted funds.
- Danger — 287,790 (21.3%): direct exposure to tainted funds.
- Blocked — 15,804 (1.2%): sanctioned or frozen by a stablecoin issuer.
The $2.61 billion that can never move
Of the blocked wallets, the majority are addresses that a stablecoin issuer has frozen on-chain — 8,598 on Ethereum and 7,079 on TRON. Frozen funds stay visible on the ledger forever but can never be spent, which is why the figure only grows. The complete, machine-readable roster lives in our public sanctions directory, and the running totals are on the Risk Index page.
Websites: trust is the norm, not the exception
On the web side the picture inverts: of 1,786 assessed sites, 1,153 (64.6%) earn high trust and only 112 are flagged risky (58 low-trust, 54 critical). A low flag rate is expected — we mostly assess sites people actively ask about, and the long tail of the web is ordinary. Check any domain yourself with the website checker.
What this means
Two signals stand out. First, on-chain risk is broad but shallow: more than half of wallets touch something, yet real, confirmed danger (sanctions, freezes, direct taint) is concentrated in a small, hardening core. Second, that core is measurable in dollars — $2.61B and climbing — because issuer freezes are permanent and cumulative. For a concrete example of what sits behind these aggregates, see our on-chain trace of the sanctioned Central Bank of Iran wallets, four of the addresses inside that frozen total.
