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 blacklist

High risk

Public databases link the address to serious risks.

0x39F3bc845a4F78D63D6995567f5ebeAAEC9BA29CEthereum
  • 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.
address0x5649ad8001070b3c501bd9877de5f44918086c7a Frozen by Tether (USDT) on Ethereum, 2025-01-1710xc721190538a516ee315548dbe185cd27e94423e0 Frozen by Tether (USDT) on Ethereum, 2025-01-1720xc721190538a516ee315548dbe185cd27e94423e0 Frozen by Tether (USDT) on Ethereum, 2025-01-1730xfb9dd8788bb1af2838b7de4492c47a94dec551ae Frozen by Tether (USDT) on Ethereum, 2025-01-174

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 blacklist0x5649…6c7a
    The checked address received from it: 1.75 ETH · 25,000 USDC · 16,000 USDT
    28 transfers · Dec 11, 2024 — Jan 17, 2025
    Frozen by Tether (USDT) on Ethereum, 2025-01-17 · source: Stablecoin issuer freezes (Tether, Circle)
  2. On a stablecoin issuer's blacklist0xc721…23e0
    The checked address received from it: 5,917 USDC · 0.07 ETH · 406 USDT
    10 transfers · Dec 27, 2024 — Jan 23, 2025
    Frozen by Tether (USDT) on Ethereum, 2025-01-17 · source: Stablecoin issuer freezes (Tether, Circle)
  3. On a stablecoin issuer's blacklist0xc721…23e0
    The checked address sent to it: 5,917 USDT · 20 USDC · 0.03 ETH
    8 transfers · Dec 30, 2024 — Jan 8, 2025
    Frozen by Tether (USDT) on Ethereum, 2025-01-17 · source: Stablecoin issuer freezes (Tether, Circle)
  4. On a stablecoin issuer's blacklist0xfb9d…51ae
    The checked address sent to it: 0.02 ETH
    2 transfers · Jan 6, 2025 — Jan 6, 2025
    Frozen by Tether (USDT) on Ethereum, 2025-01-17 · 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.

At a glance
Risk signals
1

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, 11:00 PM.

Wrong score? Tell us