Address AML check

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

Fraud signals in databasesFrozen by a stablecoin issuer

Critical risk

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

0x3E140E2Db21D0AEC7fde9f0E134c02C5321f0Cd3Ethereum

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 databases3 signal(s) found100 pts
Counterpartiesnot checked0 pts

Serious signals

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

Hack or theft

Linked to a hack or theft.

Theft / exploit (SlowMist,Bybit)source: GoPlus findings saved by SpiderAML

Suspicious activity

User complaints or a flag in open databases.

Suspected blacklist (SlowMist,Bybit)source: GoPlus findings saved by SpiderAML

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 Ethereum, 2026-07-09source: Stablecoin issuer freezes (Tether, Circle)

At a glance

Risk signals: 3

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 6, 09:01 PM.

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