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.

0x60f18b1f4522267e5e4EF19A8cf98B652e8022e1Ethereum
  • 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.
address0x5f039d8ad22376aaa63f1b075a1fc4e4070b901c Frozen by Tether (USDT) on Ethereum, 2024-05-2210x5510bcfbdb65d512ad415b7e35d670f9b1e49376 Frozen by Tether (USDT) on Ethereum, 2024-11-0420x99611c7489e36e2be03abb8338da000b16e353bd Frozen by Tether (USDT) on Ethereum, 2024-05-2330x5f039d8ad22376aaa63f1b075a1fc4e4070b901c Frozen by Tether (USDT) on Ethereum, 2024-05-224

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 blacklist0x5f03…901c
    The checked address received from it: 991,291 USDT
    5 transfers · Jan 4, 2024 — Apr 7, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-05-22 · source: Stablecoin issuer freezes (Tether, Circle)
  2. On a stablecoin issuer's blacklist0x5510…9376
    The checked address sent to it: 146 ETH · 92,515 USDT
    4 transfers · Jan 7, 2024 — May 16, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-11-04 · source: Stablecoin issuer freezes (Tether, Circle)
  3. On a stablecoin issuer's blacklist0x9961…53bd
    The checked address received from it: 700,000 USDT
    1 transfer · Feb 7, 2024 — Feb 7, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-05-23 · source: Stablecoin issuer freezes (Tether, Circle)
  4. On a stablecoin issuer's blacklist0x5f03…901c
    The checked address sent to it: 32,432 USDT
    1 transfer · Apr 5, 2024 — Apr 5, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-05-22 · 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, 11:54 PM.

Wrong score? Tell us