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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.

0x68C132F3cC84d7871e3f2EB9dDBfdC8AfFf2A677Ethereum
  • 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 databases2 signal(s) found60 points
  • Counterparties3 of 11 are in risk databases40 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.

Weak signals

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

Other signals

Flags in open databases.

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 blacklist0x3a20…671c
    Frozen by Tether (USDT) on Ethereum, 2021-10-22
  • Sanctions list0x7221…6967
    Tornado.Cash: Proxy (OFAC sanctions, Tornado Cash)
  • Sanctions list0xbb93…f498
    Tornado.Cash: 10 WBTC (OFAC sanctions, Tornado Cash)
Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0x3a20f163d40c046311d1f91d015bc65bcbff671c Frozen by Tether (USDT) on Ethereum, 2021-10-221

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 blacklist0x3a20…671c
    The checked address received from it: 0.24 ETH
    1 transfer · Oct 22, 2021 — Oct 22, 2021
    Frozen by Tether (USDT) on Ethereum, 2021-10-22 · source: Stablecoin issuer freezes (Tether, Circle)
At a glance
Risk signals
5
Balance, all chains (Zerion, spam tokens excluded)
$311past day -0.5%
Addresses screened
11flagged: 3

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, 09:01 AM.

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