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.

0xBF00c0b054C4083a2C704A7e2a20611855e50D02Ethereum
  • 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
  • Counterpartiesnot checked0 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.

Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0xa63d2a532ca58bee0bb09f12c8fb2b77a2df09a2 Frozen by Tether (USDT) on Ethereum, 2025-08-2610x077a003f0949d809a6c3ab94cc1696463f35c165 Frozen by Tether (USDT) on Ethereum, 2025-08-262

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 blacklist0xa63d…09a2
    The checked address received from it: 0.07 ETH · 341,780 USDT
    2 transfers · Jul 17, 2025 — Aug 26, 2025
    Frozen by Tether (USDT) on Ethereum, 2025-08-26 · source: Stablecoin issuer freezes (Tether, Circle)
  2. On a stablecoin issuer's blacklist0x077a…c165
    The checked address received from it: 230,536.49 USDT
    1 transfer · Jul 17, 2025 — Jul 17, 2025
    Frozen by Tether (USDT) on Ethereum, 2025-08-26 · source: Stablecoin issuer freezes (Tether, Circle)
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 7, 08:19 PM.

Wrong score? Tell us