Address AML check
Paste the address you are about to send money to. We check it against official sanctions lists and databases of hacks, phishing and mixers, and look at who it has been dealing with. Ethereum, BNB Chain, Arbitrum, Base, Polygon, Optimism, Avalanche and Tron.
What to do
- —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 pts
- Counterparties2 of 2 are in risk databases35 pts
Signals found
Hack or theft
The address is linked to a protocol exploit or stolen funds.
- Exploit / hack: Ronin Bridge Exploiter 9source: Forta labelled datasets
- Theft / exploit (SlowMist,BlockSec)source: GoPlus Security
Who the address dealt with
Recent transactions: 2 counterparties
Some counterparties are in risk databases. This counts in the score but does not by itself make the address risky.
- Sanctions list0x098b…2f96OFAC SDN: LAZARUS GROUP
- Sanctions list0xd90e…f31bTornado.Cash: Router (OFAC sanctions, Tornado Cash)
Summary
Risk score
100 / 100
Risk signals
4
Balance (all networks)
$2,104
24h 1.4%
Counterparties checked
2
flagged: 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 Oct 27, 08:36 PM.
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