Address AML check

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

On a sanctions listFrozen by a stablecoin issuer

Critical risk

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

0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3Polygon

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 databases13 signal(s) found100 pts
Counterparties2 checked, none in risk databases0 pts

Serious signals

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

Sanctions list

Official sanctions list. Sending may break the law.

OFAC sanctionssource: Etherscan-family public labelsFlagged on Ethereum. The address is the same on every network, so it matters here too.
OFAC SDN: TASK FORCE RUSICHsource: OFAC SDN List (US Treasury)
Sanctioned address (SlowMist,BlockSec)source: GoPlus Security

Suspicious activity

User complaints or a flag in open databases.

Blackmail (SlowMist,BlockSec)source: GoPlus findings saved by SpiderAMLFlagged on Optimism. The address is the same on every network, so it matters here too.
Malicious mining (SlowMist,BlockSec)source: GoPlus findings saved by SpiderAMLFlagged on Optimism. The address is the same on every network, so it matters here too.
Suspected blacklist (SlowMist,BlockSec)source: GoPlus findings saved by SpiderAMLFlagged on Optimism. The address is the same on every network, so it matters here too.

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 Circle (USDC) on Arbitrum, 2023-06-08source: Stablecoin issuer freezes (Tether, Circle)Flagged on Arbitrum. The address is the same on every network, so it matters here too.
Frozen by Circle (USDC) on Avalanche, 2022-09-16source: Stablecoin issuer freezes (Tether, Circle)Flagged on Avalanche. The address is the same on every network, so it matters here too.
Frozen by Circle (USDC) on Base, 2023-08-18source: Stablecoin issuer freezes (Tether, Circle)Flagged on Base. The address is the same on every network, so it matters here too.
Frozen by Circle (USDC) on Ethereum, 2022-09-15source: Stablecoin issuer freezes (Tether, Circle)Flagged on Ethereum. The address is the same on every network, so it matters here too.
Frozen by Circle (USDC) on Optimism, 2023-07-31source: Stablecoin issuer freezes (Tether, Circle)Flagged on Optimism. The address is the same on every network, so it matters here too.
Frozen by Circle (USDC) on Polygon, 2023-07-21source: Stablecoin issuer freezes (Tether, Circle)
Frozen by Tether (USDT) on Ethereum, 2023-12-09source: Stablecoin issuer freezes (Tether, Circle)Flagged on Ethereum. The address is the same on every network, so it matters here too.

Official sanctions lists

TASK FORCE RUSICH
OFAC SDN, RUSSIA-EO14024, ETH
In our database since Oct 27, 2026, verified Nov 7, 2026source record

Connections

None of the recent counterparties carries a risk label.

At a glance

Risk signals: 13
Balance, all chains (Zerion, spam tokens excluded): $0past day 0.6%
Addresses screened: 2flagged: 0

Registry: Sanctions list, level 3/3. SpiderSend will block transfers here.

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, 04:27 AM.

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