Address AML check

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

On a stablecoin issuer's blacklistContract

High risk

Public databases link the address to serious risks.

0x8e8bd01b5A9eb272CC3892a2E40E64A716aa2A40Ethereum

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 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.

Blacklisted by Tether (USDT) on Ethereum, Mar 17, 2025source: Stablecoin issuer freezes (Tether, Circle)

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.

Phishing0xdfcd…fc20
The checked address received from it: 0.1 ETH
4 transfers · Dec 27, 2022 — Jan 16, 2023
Wallet drainer / phishing (ScamSniffer) · source: ScamSniffer blacklist
Phishing0xa9c4…ba89
The checked address received from it: 0.4 ETH
1 transfer · Mar 11, 2023 — Mar 11, 2023
Wallet drainer / phishing (ScamSniffer) · source: ScamSniffer blacklist

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

At a glance

Risk signals: 1

Whose address is this

This is a smart contract (a program on the blockchain), not a personal wallet.

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 7, 10:20 PM.

Wrong score? Tell us