Overview
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.
Details
- Version1.0
- UpdatedMay 11, 2024
- Size700KiB
- LanguagesEnglish
- DeveloperWebsite
Email
hello@usdtblacklist.com - Non-traderThis developer has not identified itself as a trader. For consumers in the European Union, please note that consumer rights do not apply to contracts between you and this developer.
Privacy
This developer declares that your data is
- Not being sold to third parties, outside of the approved use cases
- Not being used or transferred for purposes that are unrelated to the item's core functionality
- Not being used or transferred to determine creditworthiness or for lending purposes