Address AML check

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

On a stablecoin issuer's blacklistLinked to Tornado.Cash

High risk

Public databases link the address to serious risks.

0xC34586a57D59fBD08865298203Cf28Cd10AD9708Ethereum

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 links1 of 60 are in risk databases; 3 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 Circle (USDC) on Ethereum, May 1, 2023source: 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 blacklist0x8a8a…ee0d
Frozen by Circle (USDC) on Ethereum, 2023-05-01

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.

Phishing0x8a8a…ee0d
The checked address sent to it: 0.1 ETH
1 transfer · Dec 9, 2023 — Dec 9, 2023
Phishing (Etherscan phish-hack list) · source: Forta labelled datasets
Phishing0xf35f…6b62
The checked address sent to it: 0.1 ETH
1 transfer · Feb 20, 2024 — Feb 20, 2024
Wallet drainer / phishing (ScamSniffer) · source: ScamSniffer blacklist
Sanctions list0x12d6…b8fc
The checked address received from it: 0.1 ETH
1 transfer · Nov 10, 2022 — Nov 10, 2022
Tornado.Cash: 0.1 ETH (OFAC sanctions, Tornado Cash) · source: Etherscan address labels

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: 2
Balance, all chains (Zerion, spam tokens excluded): $135.3Kpast day 0.0%
Addresses screened: 60flagged: 1

Wallet

First transaction: Nov 10, 2022 · 4 y
First funding: Nov 10, 20220.07 ETH · mixerTornado.Cash: 0.1 ETH (OFAC sanctions, Tornado Cash)0x12d6…b8fc

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, 09:14 AM.

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