Wallet risk verdict for 0x029d25…505da1

This Ethereum address carries a ground-truth verdict: it appears on an issuer freeze list or a sanctions designation that TrustSniffer ingests directly, rather than on an inference drawn from transaction patterns. A freeze means the stablecoin issuer has blocked the balance at this address, so those tokens cannot be transferred by anyone until the issuer reverses it. Treat any request to send funds here as one you should not act on.

The verdict is built from first-party data: USDT and USDC freeze and unfreeze events read from the Ethereum contracts as they happen, sanctions and scam-address lists, and a transaction trace that measures how closely this address connects to any of them. For this address the relevant records were reported scam addresses. The score runs 0 to 100, where 100 is the highest risk, and it is an automated, evidence-based assessment rather than a legal finding.

If you have already received funds from this address, the practical concern is onward exposure: an exchange screening your deposit may see the same connection TrustSniffer did. Check any counterparty address before you send to it, and keep the transaction hashes involved.

Check another address with the free wallet checker, screen a site with the website checker, or browse flagged entities in the risk directory.