Address AML check
Paste the address you are about to send money to. We check it against official sanctions lists and databases of hacks, phishing and mixers, and look at who it has been dealing with. Ethereum, BNB Chain, Arbitrum, Base, Polygon, Optimism, Avalanche and Tron.
What to do
- —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 databases3 signal(s) found100 pts
- Counterparties46 checked, none in risk databases0 pts
Signals found
Hack or theft
The address is linked to a protocol exploit or stolen funds.
- Bybit exploiter 1 (Feb 2025, ~$1.4B)source: SpiderAML curated list
- Theft / exploit (SlowMist,GoPlus,Bybit)source: GoPlus Security
Suspicious activity
The address has been reported or is flagged as risky in public databases.
- Suspected blacklist (SlowMist,GoPlus,Bybit)source: GoPlus Security
Who the address dealt with
Recent transactions: 46 counterparties
None of the recent counterparties carries a risk label.
Summary
Risk score
100 / 100
Risk signals
3
Balance (all networks)
$998
24h 0.8%
Counterparties checked
46
flagged: 0
The score is produced automatically from public data. It is not legal advice and not an accusation: addresses can be listed by mistake. Checked Oct 27, 07:31 PM.
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