USDT On-Chain Risk Check
Tether USD · Ethereum · 0xdac17f958d2ee523a2206206994597c13d831ec7
8
/ 18 On-chain Check
Multiple risk indicators found
Checked 4 Sept 2026. This is the On-chain Check, not the ChainSift Score.
It covers contract mechanics, holder concentration and source verification only —
18 points of the 100-point ChainSift Score.
Previous check: 14/18 on 3 Sept 2026 —
the score changed after the contract's mechanics changed.
Evidence
| Risk factor | Finding | Evidence | Date |
|---|
| Sellable |
Yes |
Transfer simulation |
4 Sept 2026 |
| Buy tax |
0% |
Contract |
4 Sept 2026 |
| Sell tax |
0% |
Contract |
4 Sept 2026 |
| Admin mint |
Enabled |
Contract |
4 Sept 2026 |
| Transfers pausable |
Enabled |
Contract |
4 Sept 2026 |
| Address blacklist |
Enabled |
Contract |
4 Sept 2026 |
| Upgradeable proxy |
No |
Contract |
4 Sept 2026 |
| Source verified |
Yes |
Block explorer |
4 Sept 2026 |
| Top-10 holders |
50.1% |
Holder distribution |
4 Sept 2026 |
| Holders |
16324296 |
Token contract |
4 Sept 2026 |
What this means
A written explanation for this contract is being prepared. The evidence table above
is complete and is what the score is calculated from.
What this check does not cover. Who the team is and whether their claims hold up,
how the token is distributed and unlocked, and whether a legal entity exists behind the
project — none of that is assessed here. A clean contract run by people who never intended
to deliver is the most common way money is lost, and no automated check catches it.
Those three categories make up the remaining 82 points of the ChainSift Score.
Watch this contract
Contracts change after they are checked. Leave an email or a Telegram chat ID and we
will tell you the moment this one does — taxes raised, minting switched on, liquidity
unlocked. Free for three contracts, no account and no password.
We send one confirmation message and nothing else until something changes.
We checked 18 points out of 100.
The other 82 are where money is usually lost: who the team is, where the
tokens sit, what the documents actually say, and what the project chose not to put on
its front page.
Related guides
Contract data read from GoPlus Security and the Ethereum block explorer.
Scores are calculated by fixed rules from that data — no language model decides them.
Last updated 4 Sept 2026. A check describes a contract on the date shown; contracts can
be changed afterwards.