Total entries
36
Addresses that can be opened directly as standalone address reports.
RISK ADDRESS LIBRARY
USDT risk address index
This page is a report-entry hub, not a final verdict. Use it to open public freeze samples, official contract specimens, and frequently viewed addresses, then continue into the live standalone report.
How to use it
1. Check freeze status before everything else.
2. Treat the library as navigation, not as a live conclusion.
3. For a real decision, run a direct address check from the homepage.
Public freeze samples
11
Useful for first-pass screening, but the final check should always be live.
Official / high-activity specimens
2
Reference points for contract-style activity and known service addresses.
Public freeze samples
Open these first when the goal is pre-receipt screening against public freeze examples.
- Address reportOpen reportTKEuC26wPKqarn8vMfn4kFw4XfFGx93Nu1USDT-blacklisted (public index) · 173 site lookups
- Address reportOpen reportTQV9igGsGx4utfnLta1S9DCiMTGoaXhFkXTether contract blacklist — on-chain frozen · 168 site lookups
- Address reportOpen reportTEzuvMrjnhfxjnPuvmBQLTsRkjw5gzvBxdUSDT-blacklisted (public index) · 167 site lookups
- Address reportOpen reportTLr4botwi5e4cqf8AU1DHRX8L8EdpreM2MUSDT-blacklisted (public index) · 162 site lookups
- Address reportOpen reportTNcU4rNPT5x9MEmye56DLgiSwRcQSj2pGJUSDT-blacklisted (public index) · 159 site lookups
- Address reportOpen reportTCHtos8ahRpSpMvwByfNXugwD5PqUMBgMAUSDT-blacklisted (public index) · 155 site lookups
- Address reportOpen reportTCUrPsF18QmUmGU9vRAQygQgsNvtAxra1bUSDT-blacklisted (public index) · 151 site lookups
- Address reportOpen reportTMb1G5qpoUuEwRmEdBBwGx3diCULeSN9dkUSDT-blacklisted (public index) · 149 site lookups
- Address reportOpen reportTJG6jHkh7JTPCniMeseaQfiBjomgL1TyDbUSDT-blacklisted (public index) · 144 site lookups
- Address reportOpen reportTBT2azpHbdSDiFpTzVucF1CX93Lf666zf8USDT-blacklisted (public index) · 141 site lookups
- Address reportOpen reportTMfHXmwsMHpCJe6nizv98LEqhttLfYdzVGUSDT-blacklisted (public index) · 136 site lookups
Official contracts and high-activity specimens
Useful reference points for telling service contracts apart from ordinary wallets.
Frequently opened reports
Site-wide high-interest addresses that users often continue into the standalone report page.
- Address reportOpen reportTACTzxQcEkvCQKovgNkimHsu1bTas3kikhHigh interest · 1 lookups
- Address reportOpen reportTHUMb1BrHaiTdzRChi3T3TBee9pDcS7dmAHigh interest · 1 lookups
- Address reportOpen reportTVLAxjt3rWm9FgAiE1safsAXzQk79De3sCHigh interest · 1 lookups
- Address reportOpen reportTQJM1yfEGLDnsicvhGQnaDD7igH52sPXgQHigh interest · 1 lookups
- Address reportOpen reportTAx7JQh3DY1Wb7X1tiMCkmmPjDNzJoaGtSHigh interest · 1 lookups
- Address reportOpen reportTGW4Dyc6m1bfCo1kaA4Ws78o6CV4EG2cBgHigh interest · 1 lookups
- Address reportOpen reportTXiH81M6njwbrS3q21NaFioVBHpyHfCST7High interest · 1 lookups
- Address reportOpen reportTSxYjT9JuDrAeHuTe1jdZTLMWfyKxSs9swHigh interest · 1 lookups
- Address reportOpen reportTNYFisyybdVKc3vu4u9F1MLtAhxsZ3NHfvHigh interest · 1 lookups
- Address reportOpen reportTHf8v1FDMq6RpNFLscgRohgbyjjhaVoHAMHigh interest · 1 lookups
- Address reportOpen reportTDVFSB5QrRecX69ToNExALSf9pKV6LLjPdHigh interest · 1 lookups
- Address reportOpen reportTSZz7teMssHksnEYvKHzj4DGHWSiye6nNrHigh interest · 1 lookups
- Address reportOpen reportTRfZVuZFP58mzrcDGgGq6BeZTyobqKphBvHigh interest · 1 lookups
- Address reportOpen reportTJqQeb86v8BcZNFzrGFFaksUcXfeFMP9wQHigh interest · 1 lookups
- Address reportOpen reportTHtsD9SMzWHSTVJhhJDi9nxsGzhkVA4SW5High interest · 1 lookups
- Address reportOpen reportTEB49exyUL44p49SB2V3qVFin7nLZihdXPHigh interest · 1 lookups
- Address reportOpen reportTNFN9XydeNiXuu76RZjotxJnDHNZy6kujEHigh interest · 1 lookups
- Address reportOpen reportTEpqav21fz7tQqixua52AA5HtGz8CrLXweHigh interest · 1 lookups
- Address reportOpen reportTAgUHnaXgkUaYUvn84PRUwueF632hTqT3wHigh interest · 1 lookups
- Address reportOpen reportTBcNncBXw4hQzegZ6uC9jAiQRgjct87v98High interest · 1 lookups
- Address reportOpen reportTATXW429bvKoFW7USkfW6mL9S73JuRuJW5High interest · 1 lookups
- Address reportOpen reportTY1T6C5vqZZsuqKUaAF1QjSmEgGP55Dh3nHigh interest · 1 lookups
- Address reportOpen reportTPzgvoiTLy8bwcs86C1PEsUr6wf5Ldq1sQHigh interest · 1 lookups
- Address reportOpen reportTCB3D6YF7QEacmt3oW5X1HGgJ9iQG6R668High interest · 1 lookups
Disclaimer: Navigation labels are for site structure only and are not a risk determination. Always read the full report and disclaimer before acting.