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:

Risk Level	Description
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

Note that the risk level are provided for reference only and do not constitute any investment advice.

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We are backed by over 1 billion address labels, backed by millions of malicious address labels and risk data.

{
    "chainType": "ERC20",
    "address": "0xc8a65fadf0e0ddaf421f28feab69bf6e2e589963",
    "risk": "Critical",
    "tip": "This address is reported to be involved in a PolyNetwork exploit.",
    "relatedUrl": "https://twitter.com/PolyNetwork2/status/1425073987164381196",
    "publicNameTag": "PolyNetwork Exploiter 1",
    "labels": [
      "Blocked",
      "Exploit",
      "Heist"
    ]
}

API Documentation

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Thank you for your support and loving our work. Below, we have provided a few guidelines for using our brand assets.

Branding Guidelines

You may use the USDT BlackList name and logo in your website or app as long as you adhere to the "USDT BlackList" branding guidelines.

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We have put together a package for the brand assets that you can download and use in your website or app.

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If you need to report risks to us, please go to the Address Feedback Form