Address AML check

Paste the recipient address. We'll show the risk and why.

Frozen by a stablecoin issuer

High risk

Public databases link the address to serious risks.

0x853A9652A11D0352CfA4494d95aEC9ce72cF73DFEthereum

Sending funds to this address is not recommended.

Send USDC

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 27 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.

Frozen by Tether (USDT) on Ethereum, 2025-11-09source: Stablecoin issuer freezes (Tether, Circle)

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 issuer0x28c6…1d60
Frozen by Circle (USDC) on Arbitrum, 2026-10-29
Frozen by a stablecoin issuer0xee7a…4055
Frozen by Circle (USDC) on Arbitrum, 2026-10-29

Linked addresses

Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.

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.

Frozen by a stablecoin issuer0xee7a…4055
The checked address received from it: 30,117.5 USDC
1 transfer · Nov 6, 2025 — Nov 6, 2025
Frozen by Circle (USDC) on Arbitrum, 2026-10-29 · source: Stablecoin issuer freezes (Tether, Circle)

Links are shown for information and are not part of the risk score.

At a glance

Risk signals: 3
Balance, all chains (Zerion, spam tokens excluded): $3.0Mpast day -0.0%
Addresses screened: 27flagged: 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, 05:53 PM.

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