Address AML check

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

On a stablecoin issuer's blacklist

High risk

Public databases link the address to serious risks.

0xDA59cF1c129e2b259D3FCb31f9B873Ca9F6E3243Ethereum

Sending funds to this address is not recommended.

Send USDC

Transfer history unavailable.

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.

Blacklisted by Tether (USDT) on Ethereum, Mar 5, 2025source: Stablecoin issuer freezes (Tether, Circle)

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.

On a stablecoin issuer's blacklist0xf97f…7662
The checked address received from it: 37.19 ETH · 167,874 USDT
4 transfers · Sep 18, 2024 — Feb 22, 2025
Frozen by Tether (USDT) on Ethereum, 2025-03-05 · source: Stablecoin issuer freezes (Tether, Circle)
On a stablecoin issuer's blacklist0x6142…1354
The checked address received from it: 78.38 ETH · 55,148 USDT
2 transfers · Jan 12, 2025 — Jan 23, 2025
Frozen by Tether (USDT) on Ethereum, 2025-03-05 · source: Stablecoin issuer freezes (Tether, Circle)

Links are shown for information and are not part of the risk score.

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, 10:30 PM.

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