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.

0x766c83Cd96E6DC7E5D253905f38bccFC5476D4F7Ethereum
  • 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
  • Counterparties15 checked, none in risk databases0 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.

Connections

None of the recent counterparties carries a risk label.

Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0xbcd530b6f66a9dcf0862629b16da1c48a8d8de3a Frozen by Tether (USDT) on Ethereum, 2024-04-2510x28c6c06298d514db089934071355e5743bf21d60 Frozen by Circle (USDC) on Arbitrum, 2026-10-292

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 blacklist0xbcd5…de3a
    The checked address sent to it: 1,919,420 USDT
    8 transfers · Jan 22, 2024 — Mar 26, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-04-25 · source: Stablecoin issuer freezes (Tether, Circle)
  2. On a stablecoin issuer's blacklist0x28c6…1d60
    The checked address received from it: 0.2 ETH
    1 transfer · Mar 13, 2024 — Mar 13, 2024
    Frozen by Circle (USDC) on Arbitrum, 2026-10-29 · 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
Balance, all chains (Zerion, spam tokens excluded)
$370.2Kpast day -0.0%
Addresses screened
15flagged: 0

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, 03:46 AM.

Wrong score? Tell us