Address Feedback Form｜USDT BlackList

Phishing - Using Fake Websites to Scam for Personal Information

Hack - Intrusion or attacker using Internet technical means

Heist - The address of the cyberjacker

Fraud - Address used for spoofing or fraudulent activity

Blocked - Addresses blocked by custodial stablecoin providers

Fake USDT - USDT without value and token information

Money Laundering - Address for money laundering activities

Fund - Fund institution's address

Charity - For public welfare or charitable activities

Donate - Address to receive donated funds