Address AML check
Paste the address you are about to send money to. We check it against official sanctions lists and databases of hacks, phishing and mixers, and look at who it has been dealing with. Ethereum, BNB Chain, Arbitrum, Base, Polygon, Optimism, Avalanche and Tron.
- —Do not send funds to this address.
- —If you already did, keep the transaction hash and contact your exchange or wallet support.
What the score is made of
The final score is the largest of the parts
- Sanctions lists and risk databases5 signal(s) found100 pts
- Counterparties1 of 8 are in risk databases30 pts
The address is on an official sanctions list. Sending funds to it may break the law, and exchanges freeze such funds.
- OFAC sanctionssource: Etherscan-family public labels
- OFAC SDN: LAZARUS GROUPsource: OFAC SDN List (US Treasury)
- Sanctioned address (SlowMist,BlockSec)source: GoPlus Security
The address is linked to a protocol exploit or stolen funds.
- Theft / exploit (SlowMist,BlockSec)source: GoPlus Security
The address has been reported or is flagged as risky in public databases.
- Suspected blacklist (SlowMist,BlockSec)source: GoPlus Security
Official sanctions lists
- LAZARUS GROUPOFAC SDN · programme DPRK3 · asset ETHIn our database since Oct 27, 2026, last checked Oct 27, 2026 · official record
Who the address dealt with
Recent transactions: 8 counterparties
Some counterparties are in risk databases. This counts in the score but does not by itself make the address risky.
- Sanctions list0x098b…2f96OFAC SDN: LAZARUS GROUP
Summary
The score is produced automatically from public data. It is not legal advice and not an accusation: addresses can be listed by mistake. Checked Oct 27, 08:33 PM.
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