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Address AML check

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60of 100
Frozen by a stablecoin issuer

High risk

Public databases link the address to serious risks.

0x6a6fC2d0a43185eE7d8c1E64DDbcd34FB4F02110Ethereum
  • 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 pts
  • Counterparties2 of 22 are in risk databases25 pts
Issuer freeze

Tether or Circle blocked this address. Funds on it may be unavailable.

Frozen by a stablecoin issuer

Tether or Circle put this address on their blacklist and blocked its USDT or USDC. 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.

  • Frozen by a stablecoin issuer0xcc5a…c888
    Frozen by Tether (USDT) on Ethereum, 2026-11-04
  • Frozen by a stablecoin issuer0xdbcf…f1f5
    Frozen by Circle (USDC) on Arbitrum, 2026-11-04
At a glance
Risk signals
3
Balance, all chains (Zerion, spam tokens excluded)
$51.5Kpast day -0.0%
Addresses screened
22flagged: 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 6, 03:37 PM.

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