SpiderAML
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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.

100of 100

Critical risk

On a sanctions list

The address is sanctioned or linked to a hack, theft or phishing.

0x098B716B8Aaf21512996dC57EB0615e2383E2f96· Ethereum
What to do
  • —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
  • Counterparties8 of 53 are in risk databases40 pts
Signals found
Sanctions list

The address is on an official sanctions list. Sending funds to it may break the law, and exchanges freeze such funds.

Hack or theft

The address is linked to a protocol exploit or stolen funds.

Suspicious activity

The address has been reported or is flagged as risky in public databases.

Official sanctions lists

  • LAZARUS GROUP
    OFAC SDN · programme DPRK3 · asset ETH
    In our database since Oct 27, 2026, last checked Oct 27, 2026 · official record

Who the address dealt with

Recent transactions: 53 counterparties

Some counterparties are in risk databases. This counts in the score but does not by itself make the address risky.

Summary

Risk score
100 / 100
Risk signals
13
Balance (all networks)
$238.3K
24h 1.0%
Counterparties checked
53
flagged: 8
This address is in the SpiderAML registry as “Sanctions list”. Transfers to it through SpiderSend are blocked.

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, 07:32 PM.

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