Address AML check

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

On a sanctions listFrozen by a stablecoin issuer

Critical risk

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

0x2f389cE8bD8ff92De3402FFCe4691d17fC4f6535Arbitrum

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 databases12 signal(s) found100 pts
Counterparties0 checked, none in risk databases0 pts

Serious signals

Confirmed by sources: sanctions, hacks, phishing. This is the main reason for the score.

Sanctions list

Official sanctions list. Sending may break the law.

OFAC SDN: 0x2f3...535 (OFAC sanctions)source: Etherscan-family public labelsFlagged on Ethereum. The address is the same on every network, so it matters here too.
OFAC SDN: SUEX OTC, S.R.O.source: OFAC SDN List (US Treasury)
Sanctioned address (SlowMist,BlockSec)source: GoPlus Security

Hack or theft

Linked to a hack or theft.

Theft / exploit (SlowMist,BlockSec)source: GoPlus findings saved by SpiderAMLFlagged on Optimism. The address is the same on every network, so it matters here too.

Suspicious activity

User complaints or a flag in open databases.

Suspected blacklist (SlowMist,BlockSec)source: GoPlus findings saved by SpiderAMLFlagged on Optimism. The address is the same on every network, so it matters here too.

Issuer freeze

Tether or Circle blocked this address. Funds on it may be unavailable.

Frozen by a stablecoin issuer

Tether or Circle put this address on their blacklist and blocked its USDT or USDC. It is the issuer's decision, not proof of a crime.

Frozen by Circle (USDC) on Arbitrum, 2023-06-08source: Stablecoin issuer freezes (Tether, Circle)
Frozen by Circle (USDC) on Avalanche, 2022-03-30source: Stablecoin issuer freezes (Tether, Circle)Flagged on Avalanche. The address is the same on every network, so it matters here too.
Frozen by Circle (USDC) on Base, 2023-08-18source: Stablecoin issuer freezes (Tether, Circle)Flagged on Base. The address is the same on every network, so it matters here too.
Frozen by Circle (USDC) on Ethereum, 2021-09-23source: Stablecoin issuer freezes (Tether, Circle)Flagged on Ethereum. The address is the same on every network, so it matters here too.
Frozen by Circle (USDC) on Optimism, 2023-07-31source: Stablecoin issuer freezes (Tether, Circle)Flagged on Optimism. The address is the same on every network, so it matters here too.
Frozen by Circle (USDC) on Polygon, 2023-07-21source: Stablecoin issuer freezes (Tether, Circle)Flagged on Polygon. The address is the same on every network, so it matters here too.
Frozen by Tether (USDT) on Ethereum, 2023-12-09source: Stablecoin issuer freezes (Tether, Circle)Flagged on Ethereum. The address is the same on every network, so it matters here too.

Official sanctions lists

SUEX OTC, S.R.O.
OFAC SDN, CYBER2, USDT
In our database since Oct 27, 2026, verified Nov 7, 2026source record

Connections

None of the recent counterparties carries a risk label.

Linked addresses

Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.

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.

Phishing0x181b…0ea4
The checked address received from it: 10.1 ETH
1 transfer · Aug 30, 2019 — Aug 30, 2019
Phishing (Etherscan phish-hack list) · source: Forta labelled datasets
Phishing0x7aaf…5b14
The checked address received from it: 9.85 ETH
1 transfer · Sep 7, 2019 — Sep 7, 2019
Phishing (Etherscan phish-hack list) · source: Forta labelled datasets

Links are shown for information and are not part of the risk score.

At a glance

Risk signals: 12
Balance, all chains (Zerion, spam tokens excluded): $76past day 0.6%
Addresses screened: 0flagged: 0

Registry: Sanctions list, level 3/3. SpiderSend will block transfers here.

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, 04:37 AM.

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