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.

0x66b37234b9Cf5a7fBBDA45076e70164962dc7c8DEthereum
  • 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.
address0x66b37234b9cf5a7fbbda45076e70164962dc7c8d Frozen by Tether (USDT) on Ethereum, 2024-11-1910x66b37234b9cf5a7fbbda45076e70164962dc7c8d Frozen by Tether (USDT) on Ethereum, 2024-11-1920x881d40237659c251811cec9c364ef91dc08d300c Frozen by Tether (USDT) on Ethereum, 2021-08-053

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 blacklist0x66b3…7c8d
    The checked address received from it: 0 ETH · 15,529.09 USDT
    4 transfers · Jul 21, 2024 — Nov 21, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-11-19 · source: Stablecoin issuer freezes (Tether, Circle)
  2. On a stablecoin issuer's blacklist0x66b3…7c8d
    The checked address sent to it: 0 ETH · 15,529.09 USDT
    4 transfers · Jul 21, 2024 — Nov 21, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-11-19 · source: Stablecoin issuer freezes (Tether, Circle)
  3. On a stablecoin issuer's blacklist0x881d…300c
    The checked address sent to it: 6.05 ETH
    1 transfer · Oct 16, 2024 — Oct 16, 2024
    Frozen by Tether (USDT) on Ethereum, 2021-08-05 · 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