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.

0xAdd9a2695Db855cd25F171dbd088EEbB4ea7436DEthereum

Sending funds to this address is not recommended.

Send USDC

Transfer history unavailable.

What the score is made of

The final score is the largest of the parts

Sanctions lists and risk databases1 signal(s) found60 pts
Counterpartiesnot checked0 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, 2026-05-01source: 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.

Frozen by a stablecoin issuer0x28c6…1d60
The checked address received from it: 0.05 ETH
4 transfers · Nov 5, 2022 — Sep 20, 2025
Frozen by Circle (USDC) on Arbitrum, 2026-10-29 · source: Stablecoin issuer freezes (Tether, Circle)
Frozen by a stablecoin issuer0x881d…300c
The checked address sent to it: 0.01 ETH
1 transfer · Sep 30, 2023 — Sep 30, 2023
Frozen by Tether (USDT) on Ethereum, 2021-08-05 · 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.

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

At a glance

Risk signals: 1

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, 09:52 PM.

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