SpiderAML
Check an address

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.

0x62215C796d9CF4CEd759fF06cbB8e712dd15EEF6Ethereum
  • 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
  • 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.

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.
address0x62215c796d9cf4ced759ff06cbb8e712dd15eef6 Theft / exploit (SlowMist)10x62215c796d9cf4ced759ff06cbb8e712dd15eef6 Theft / exploit (SlowMist)2

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. Hack or theft0x6221…eef6
    The checked address received from it: 0 ETH
    1 transfer · Oct 22, 2024 — Oct 22, 2024
    Theft / exploit (SlowMist) · source: GoPlus findings saved by SpiderAML
  2. Hack or theft0x6221…eef6
    The checked address sent to it: 0 ETH
    1 transfer · Oct 22, 2024 — Oct 22, 2024
    Theft / exploit (SlowMist) · source: GoPlus findings saved by SpiderAML
At a glance
Risk signals
2

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, 06:43 PM.

Wrong score? Tell us