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Address AML check

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

100of 100
Fraud signals in databasesOn a stablecoin issuer's blacklist

Critical risk

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

0x5f07a408D80EBD893C63e90180b89F9801776F0eEthereum
  • 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 databases2 signal(s) found100 points
  • Counterparties1 of 7 are in risk databases20 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.

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.

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 blacklist0x5931…aae7
    Frozen by Tether (USDT) on Ethereum, 2024-05-30
Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0x5931e0b955eb1140f69b28af0b631e62e558aae7 Frozen by Tether (USDT) on Ethereum, 2024-05-301

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 blacklist0x5931…aae7
    The checked address sent to it: 0.04 ETH
    1 transfer · May 29, 2024 — May 29, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-05-30 · 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
3
Balance, all chains (Zerion, spam tokens excluded)
$0past day -0.4%
Addresses screened
7flagged: 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 8, 03:24 AM.

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