USDT BlackList - Risk Level
Extension stats
- *://etherscan.io/*
- *://tronscan.org/*
Other platforms
Extension summary
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:
See moreUser reviews
PPPx, 2024-04-01 
Heweeu Kwo, 2023-11-29 
Owen Lee (Owen), 2023-11-28Extension safety
Risk impact
USDT BlackList - Risk Level requires very minimum permissions.
Risk likelihood
USDT BlackList - Risk Level has earned a good reputation and can be trusted.
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