Address AML check

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

On a sanctions listOn a stablecoin issuer's blacklist

Critical risk

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

0x2f389cE8bD8ff92De3402FFCe4691d17fC4f6535Ethereum

Do not send funds to this address.
If you already did, keep the transaction hash and contact your exchange or wallet support.

Transfer history unavailable.

What the score is made of

The final score is the largest of the parts

Sanctions lists and risk databases7 signal(s) found100 points
Counterpartiesnot checked0 points

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)Found in the Etherscan database: view the address on Etherscan
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 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.

Blacklisted by Circle (USDC) on 6 networks, Sep 23, 2021 – Aug 18, 2023source: Stablecoin issuer freezes (Tether, Circle)Networks and transactions: Arbitrum · Avalanche · Base · Ethereum · Optimism · Polygon
Blacklisted by Tether (USDT) on Ethereum, Dec 9, 2023source: Stablecoin issuer freezes (Tether, Circle)

Official sanctions lists

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

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: 7

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, 07:51 PM.

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