On-chain Risk Analyzes and Early Warning Platform
USDT BlackList - Risk Level
On-chain Risk Analyzes and Early Warning Platform
Real-time monitoring and flagging of risky crypto assets, Protecting current and future users from on-chain fraud and theft.
Risk Level
We provide address risk levels to help assess the likelihood of an address being associated with illegal activity, specifically, an address will fall into one of the 5 categories:
No Risk - Almost impossible to be associated with illegal activities
Low Risk - The low possibility of being associated with illegal activities
Medium Risk - The medium probability of being associated with illegal activities
High Risk - High probability of being associated with illegal activities
Critical Risk - Those who are involved in illegal activities
Instructions for Use
USDT address risk quick query:
After installing the USDT BlackList - Risk Level plug-in, click the USDT BlackList - Risk Level plug-in icon on the browser and enter the address you want to query to query the address risk level.
Real-time display of address risk level:
After installing the USDT BlackList - Risk Level plug-in, the address risk level will be automatically displayed when accessing the address details page of the Ethereum official website (Etherscan.io) or the Tron official website (Tronscan.org).
We securely and non-intrusively integrate the "Security Level" feature into the blockchain explorer.
