SpiderAML
Check an address

Address AML check

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

100of 100
Fraud signals in databases

Critical risk

The address is sanctioned or linked to a hack, theft or phishing.

0xBca7Af384BC384F86d78E37516537B3fEcB86BBcEthereum
  • Do not send funds to this address.
  • If you already did, keep the transaction hash and contact your exchange or wallet support.
What the score is made of
The final score is the largest of the parts
  • Sanctions lists and risk databases4 signal(s) found100 points
  • Counterparties1 of 41 are in risk databases30 points
Serious signals

Confirmed by sources: sanctions, hacks, phishing. This is the main reason for the score.

Phishing

Stole money: fake site, one signature — wallet empty.

Suspicious activity

User complaints or a flag in open databases.

Weak signals

Labels from open research and lists, not confirmed. Not a reason to refuse by themselves, but be more careful.

Phishing

Stole money: fake site, one signature — wallet empty.

Connections

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

Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Phishing (SlowMist,GoPlus,BlockSec)1

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. Phishing0x2948…be4d
    The checked address sent to it: 17.92 ETH
    2 transfers · May 9, 2023 — May 14, 2023
    Phishing (SlowMist,GoPlus,BlockSec) · source: GoPlus findings saved by SpiderAML

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
5
Balance, all chains (Zerion, spam tokens excluded)
$131past day -1.7%
Addresses screened
41flagged: 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 8, 01:34 AM.

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