SpiderAML
Check an address

Address AML check

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

60of 100
On a stablecoin issuer's blacklistContract BETS

High risk

Public databases link the address to serious risks.

0x0CB7D2677277b18f080Fc2AD97f5fa9F3d7A3232Ethereum
  • 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
  • Token designautomatic contract score 22/100, 70% of it counts15 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.

Token risks BETS
Full token analysis
  • Held by a few0/30

    One large sale can crash the price.

  • Open contract code0/20

    Code not published — nothing to review.

  • Owner privileges6/14

    The owner can change the token rules.

  • Market presence10/10

    Whether it trades and has data.

Total: 16 of 74 points → 22/100

At a glance
Risk signals
1
Whose address is this

This is a smart contract (a program on the blockchain), not a personal wallet.

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, 07:11 PM.

Wrong score? Tell us