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.

0x99611C7489e36e2bE03AbB8338da000b16E353BdEthereum
  • 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
  • Counterparties3 of 14 are in risk databases30 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

Some counterparties are in risk databases. This counts in the score but does not by itself make the address risky.

  • On a stablecoin issuer's blacklist0x5f03…901c
    Frozen by Tether (USDT) on Ethereum, 2024-05-22
  • On a stablecoin issuer's blacklist0x7fd5…d62d
    Frozen by Tether (USDT) on Ethereum, 2024-05-22
  • On a stablecoin issuer's blacklist0x9d93…a67e
    Frozen by Tether (USDT) on Ethereum, 2024-05-23
Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0x5f039d8ad22376aaa63f1b075a1fc4e4070b901c Frozen by Tether (USDT) on Ethereum, 2024-05-2210x5f039d8ad22376aaa63f1b075a1fc4e4070b901c Frozen by Tether (USDT) on Ethereum, 2024-05-2220x7fd5fd7cfca09eaffdb369c424f40b59edd8d62d Frozen by Tether (USDT) on Ethereum, 2024-05-2230x60f18b1f4522267e5e4ef19a8cf98b652e8022e1 Frozen by Tether (USDT) on Ethereum, 2024-11-0440x7fd5fd7cfca09eaffdb369c424f40b59edd8d62d Frozen by Tether (USDT) on Ethereum, 2024-05-2250x9d93405ebb824d0c859adfe1d619d9f7a7cea67e Frozen by Tether (USDT) on Ethereum, 2024-05-236

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 blacklist0x5f03…901c
    The checked address received from it: 13,174,704.84 USDT · 62.95 ETH
    27 transfers · Jul 8, 2023 — May 24, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-05-22 · source: Stablecoin issuer freezes (Tether, Circle)
  2. On a stablecoin issuer's blacklist0x5f03…901c
    The checked address sent to it: 7,065,131 USDT · 4.5 ETH
    19 transfers · Jul 8, 2023 — May 24, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-05-22 · source: Stablecoin issuer freezes (Tether, Circle)
  3. On a stablecoin issuer's blacklist0x7fd5…d62d
    The checked address received from it: 1,128,000 USDT
    1 transfer · May 18, 2024 — May 18, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-05-22 · source: Stablecoin issuer freezes (Tether, Circle)
  4. On a stablecoin issuer's blacklist0x60f1…22e1
    The checked address sent to it: 700,000 USDT
    1 transfer · Feb 7, 2024 — Feb 7, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-11-04 · source: Stablecoin issuer freezes (Tether, Circle)
  5. On a stablecoin issuer's blacklist0x7fd5…d62d
    The checked address sent to it: 1,048,486 USDT
    1 transfer · May 15, 2024 — May 15, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-05-22 · source: Stablecoin issuer freezes (Tether, Circle)
  6. On a stablecoin issuer's blacklist0x9d93…a67e
    The checked address sent to it: 876,712 USDT
    1 transfer · May 6, 2024 — May 6, 2024
    Frozen by Tether (USDT) on Ethereum, 2024-05-23 · 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
4
Balance, all chains (Zerion, spam tokens excluded)
$1.3Mpast day -0.0%
Addresses screened
14flagged: 3

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, 12:38 AM.

Wrong score? Tell us