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Address AML check

Paste the recipient address. We'll show the risk and why.

60of 100
On a stablecoin issuer's blacklist

High risk

Public databases link the address to serious risks.

0x012035448D2FF017FB155D4180b15DA46dA17D30Ethereum
  • Sending funds to this address is not recommended.
What the score is made of
The final score is the largest of the parts
  • Sanctions lists and risk databases1 signal(s) found60 points
  • Counterpartiesnot checked0 points
Issuer freeze

Tether or Circle blacklisted this address. USDT or USDC cannot move to or from it, even if it is empty now.

On a stablecoin issuer's blacklist

Tether or Circle put this address on their blacklist: its USDT or USDC is blocked. The block applies even to an empty address. It is the issuer's decision, not proof of a crime.

Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0xf63599e3c336ee96b597a784a40866914849fb1a Frozen by Tether (USDT) on Ethereum, 2026-03-191

Arrow towards the centre: the address received from it. Arrow away from the centre: the address sent to it. A thicker line means more transfers.

  1. On a stablecoin issuer's blacklist0xf635…fb1a
    The checked address received from it: 159,200 USDT
    1 transfer · Mar 16, 2026 — Mar 16, 2026
    Frozen by Tether (USDT) on Ethereum, 2026-03-19 · source: Stablecoin issuer freezes (Tether, Circle)
At a glance
Risk signals
1

The score is produced automatically from public data. It is not legal advice and not an accusation: addresses can be listed by mistake. Checked Nov 7, 05:06 PM.

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