Address AML check

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

On a stablecoin issuer's blacklist

High risk

Public databases link the address to serious risks.

0x343c09328100bb947324bfb538DF6ea77A387Ef0Ethereum

Sending funds to this address is not recommended.

Send USDC

What the score is made of

The final score is the largest of the parts

Sanctions lists and risk databases1 signal(s) found60 points
Counterparties6 of 14 are in risk databases40 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.

Blacklisted by Tether (USDT) on Ethereum, Jun 4, 2024source: Stablecoin issuer freezes (Tether, Circle)

Connections

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

On a stablecoin issuer's blacklist0x1a19…0280
Frozen by Tether (USDT) on Ethereum, 2024-06-03
On a stablecoin issuer's blacklist0x357c…cdb8
Frozen by Tether (USDT) on Ethereum, 2024-06-04
On a stablecoin issuer's blacklist0x3632…9741
Frozen by Tether (USDT) on Ethereum, 2024-06-04
On a stablecoin issuer's blacklist0x6eb2…f8d9
Frozen by Tether (USDT) on Ethereum, 2024-06-04
On a stablecoin issuer's blacklist0x9c19…2aed
Frozen by Tether (USDT) on Ethereum, 2024-06-04
On a stablecoin issuer's blacklist0xb8da…3d48
Frozen by Tether (USDT) on Ethereum, 2024-06-04

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.

On a stablecoin issuer's blacklist0x1a19…0280
The checked address sent to it: 604,474.24 USDT
14 transfers · Jun 3, 2024 — Jun 3, 2024
Frozen by Tether (USDT) on Ethereum, 2024-06-03 · source: Stablecoin issuer freezes (Tether, Circle)
On a stablecoin issuer's blacklist0x6eb2…f8d9
The checked address received from it: 168,864.46 USDT · 0.02 ETH
4 transfers · Jun 3, 2024 — Jun 3, 2024
Frozen by Tether (USDT) on Ethereum, 2024-06-04 · source: Stablecoin issuer freezes (Tether, Circle)
On a stablecoin issuer's blacklist0xb8da…3d48
The checked address received from it: 129,750.61 USDT
2 transfers · Jun 3, 2024 — Jun 3, 2024
Frozen by Tether (USDT) on Ethereum, 2024-06-04 · source: Stablecoin issuer freezes (Tether, Circle)
On a stablecoin issuer's blacklist0x3632…9741
The checked address received from it: 131,678.91 USDT
2 transfers · Jun 3, 2024 — Jun 3, 2024
Frozen by Tether (USDT) on Ethereum, 2024-06-04 · source: Stablecoin issuer freezes (Tether, Circle)
On a stablecoin issuer's blacklist0x357c…cdb8
The checked address received from it: 174,180.25 USDT
2 transfers · Jun 3, 2024 — Jun 3, 2024
Frozen by Tether (USDT) on Ethereum, 2024-06-04 · source: Stablecoin issuer freezes (Tether, Circle)
On a stablecoin issuer's blacklist0x9c19…2aed
The checked address sent to it: 0.03 ETH
1 transfer · Jun 3, 2024 — Jun 3, 2024
Frozen by Tether (USDT) on Ethereum, 2024-06-04 · source: Stablecoin issuer freezes (Tether, Circle)

Dashed: the address sent funds to a phishing, scam or frozen address. That is most often a victim or an ordinary payment, so such links are drawn neutral.

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

At a glance

Risk signals: 7
Balance, all chains (Zerion, spam tokens excluded): $0past day -0.5%
Addresses screened: 14flagged: 6

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, 03:02 AM.

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