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

100of 100
On a sanctions listOn a stablecoin issuer's blacklist

Critical risk

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

0xD0975B32cEa532eaDDdFC9c60481976e39dB3472Ethereum
  • 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 databases7 signal(s) found100 points
  • Counterparties0 checked, none in risk databases0 points
Serious signals

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

Suspicious activity

User complaints or a flag in open databases.

Sanctions list

Official sanctions list. Sending may break the law.

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.

Official sanctions lists
  • Matthew Simon GRIMM
    OFAC SDN, ILLICIT-DRUGS-EO14059, ETH
    In our database since Oct 27, 2026, verified Nov 8, 2026source record
Connections

None of the recent counterparties carries a risk label.

At a glance
Risk signals
7
Balance, all chains (Zerion, spam tokens excluded)
$0
Addresses screened
0flagged: 0

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, 05:12 AM.

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