Address AML check

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

On a stablecoin issuer's blacklistLinked to Frozen by Tether

High risk

Public databases link the address to serious risks.

0xAfA984b065B6fd36f14842e6B1BE797A99365466Ethereum

Sending funds to this address is not recommended.

Download the detailed report 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
Counterparties and links7 of 30 are in risk databases; 8 links with flagged addresses40 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 18, 2024source: 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.

On a stablecoin issuer's blacklist0x0316…ab95
Frozen by Tether (USDT) on Ethereum, 2024-03-18
On a stablecoin issuer's blacklist0x85b1…ec92
Frozen by Tether (USDT) on Ethereum, 2024-03-18
On a stablecoin issuer's blacklist0xc50b…f4ce
Frozen by Tether (USDT) on Ethereum, 2024-03-18
On a stablecoin issuer's blacklist0xcfd8…6510
Frozen by Tether (USDT) on Ethereum, 2024-03-18
On a stablecoin issuer's blacklist0xdf9d…6d18
Frozen by Tether (USDT) on Ethereum, 2024-03-18
On a stablecoin issuer's blacklist0xe952…1998
Frozen by Tether (USDT) on Ethereum, 2024-03-18
On a stablecoin issuer's blacklist0xf140…99e8
Frozen by Tether (USDT) on Ethereum, 2024-03-18

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.

On a stablecoin issuer's blacklist0x0316…ab95
The checked address sent to it: 0.2 ETH · tokens (any ERC-20)
2 transfers · Dec 1, 2020 — Dec 1, 2020
Frozen by Tether (USDT) on Ethereum, 2024-03-18 · source: Stablecoin issuer freezes (Tether, Circle)
On a stablecoin issuer's blacklist0xc50b…f4ce
The checked address sent to it: 0.2 ETH · tokens (any ERC-20)
2 transfers · Dec 1, 2020 — Dec 1, 2020
Frozen by Tether (USDT) on Ethereum, 2024-03-18 · source: Stablecoin issuer freezes (Tether, Circle)
On a stablecoin issuer's blacklist0xe952…1998
The checked address sent to it: 0.2 ETH · tokens (any ERC-20)
2 transfers · Dec 1, 2020 — Dec 1, 2020
Frozen by Tether (USDT) on Ethereum, 2024-03-18 · source: Stablecoin issuer freezes (Tether, Circle)
On a stablecoin issuer's blacklist0x85b1…ec92
The checked address sent to it: 0.2 ETH · tokens (any ERC-20)
2 transfers · Dec 1, 2020 — Dec 1, 2020
Frozen by Tether (USDT) on Ethereum, 2024-03-18 · source: Stablecoin issuer freezes (Tether, Circle)
On a stablecoin issuer's blacklist0xf140…99e8
The checked address sent to it: 0.2 ETH · tokens (any ERC-20)
2 transfers · Dec 1, 2020 — Dec 1, 2020
Frozen by Tether (USDT) on Ethereum, 2024-03-18 · source: Stablecoin issuer freezes (Tether, Circle)
On a stablecoin issuer's blacklist0xcfd8…6510
The checked address sent to it: 0.2 ETH · tokens (any ERC-20)
2 transfers · Dec 1, 2020 — Dec 1, 2020
Frozen by Tether (USDT) on Ethereum, 2024-03-18 · source: Stablecoin issuer freezes (Tether, Circle)
On a stablecoin issuer's blacklist0xdf9d…6d18
The checked address sent to it: 0.3 ETH
1 transfer · Jul 16, 2020 — Jul 16, 2020
Frozen by Tether (USDT) on Ethereum, 2024-03-18 · source: Stablecoin issuer freezes (Tether, Circle)
On a stablecoin issuer's blacklist0xdf9d…6d18
The checked address received from it: 0.2 ETH
1 transfer · Jul 21, 2020 — Jul 21, 2020
Frozen by Tether (USDT) on Ethereum, 2024-03-18 · 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 count in the risk score: the weight depends on the kind of address the transfer was with (sanctions, hack, mixer, phishing), the amount and the direction. Transfers of victims and ordinary payments are shown neutrally and barely change the score.

At a glance

Risk signals: 8
Balance, all chains (Zerion, spam tokens excluded): $42.3Kpast day -1.6%
Addresses screened: 30flagged: 7

Wallet

First transaction: Jun 17, 2020 · 6 y 4 mo
First funding: Jun 17, 2020474 ETH · exchangeBitfinex 3 (bitfinex)0x876e…0cfa

Read from the first transactions on the network. The source of the first funding counts in the score when it is a mixer, a sanctioned or a flagged address (by amount); a bridge or a DEX adds only a few points.

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 11, 03:45 AM.

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