Address AML check

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

Fraud signals in databasesOn a stablecoin issuer's blacklist

Critical risk

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

0x489A8756C18C0b8B24EC2a2b9FF3D4d447F79BEcEthereum

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.

Hack or theft

Linked to a hack or theft.

BNB Bridge Exploiter (exploit)Found in the Etherscan database: view the address on ArbiscanFlagged on Arbitrum. The address is the same on every network, so it matters here too.
Exploit / hack: BNB Bridge Exploitersource: Forta labelled datasets
Theft / exploit (SlowMist,BlockSec)source: GoPlus Security

Suspicious activity

User complaints or a flag in open databases.

Suspected blacklist (SlowMist,BlockSec)source: GoPlus Security

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 Ethereum, Oct 7, 2022source: Stablecoin issuer freezes (Tether, Circle)
Blacklisted by Tether (USDT) on Ethereum, Oct 6, 2022source: Stablecoin issuer freezes (Tether, Circle)

Weak signals

Labels from open research and lists, not confirmed. Not a reason to refuse by themselves, but be more careful.

Hack or theft

Linked to a hack or theft.

Public fraud dataset: hack or exploit (snapshot July 2025)source: Ethereum Fraud Dataset (Ishmukhamedov, 2025)

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.

Hack or theft0xfa0a…14e9
The checked address sent to it: 33,772.03 ETH
2 transfers · Oct 7, 2022 — Oct 7, 2022
Exploit / hack: BNB Bridge Exploiter 2 · source: Forta labelled datasets

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

At a glance

Risk signals: 7

Registry: Hack or theft, 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, 07:37 PM.

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