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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.

0x0Bb6a2a50bFeA780fb2659FD1811DB198639B059Ethereum
  • 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.
address0x141be7590945663d06b64a087c5294429a003998 Frozen by Tether (USDT) on Ethereum, 2024-03-181

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 blacklist0x141b…3998
    The checked address received from it: 0.2 ETH
    1 transfer · Dec 1, 2020 — Dec 1, 2020
    Frozen by Tether (USDT) on Ethereum, 2024-03-18 · source: Stablecoin issuer freezes (Tether, Circle)
At a glance
Risk signals
1
Balance, all chains (Zerion, spam tokens excluded)
$20.4Kpast day -0.0%

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 8, 04:30 AM.

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