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.

0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193Avalanche

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 databases12 signal(s) found100 pts
Counterparties0 checked, none in risk databases0 pts

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.

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.

Sanctions list

Official sanctions list. Sending may break the law.

OFAC SDN: Roman SEMENOVsource: OFAC SDN List (US Treasury)
Sanctioned address (SlowMist,BlockSec)source: GoPlus Security

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, 2023-08-24source: 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, 2023-08-24source: Stablecoin issuer freezes (Tether, Circle)
Frozen by Circle (USDC) on Base, 2023-08-24source: 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, 2023-08-24source: 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, 2023-08-24source: 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, 2023-08-24source: Stablecoin issuer freezes (Tether, Circle)Flagged on Polygon. The address is the same on every network, so it matters here too.
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

Roman SEMENOV
OFAC SDN, DPRK3, ETH
In our database since Oct 27, 2026, verified Nov 7, 2026source record

Connections

None of the recent counterparties carries a risk label.

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.

Sanctions list0x12d6…b8fc
The checked address sent to it: 0.9 ETH
11 transfers · Dec 18, 2019 — Jun 3, 2020
Tornado.Cash: 0.1 ETH (OFAC sanctions, Tornado Cash) · source: Etherscan-family public labels
Sanctions list0xb541…ffef
The checked address sent to it: 0.9 ETH
9 transfers · Oct 11, 2019 — Dec 16, 2019
Tornado.Cash: Mixer 2 (OFAC sanctions, Tornado Cash) · source: Etherscan-family public labels
Sanctions list0xca08…3357
The checked address sent to it: 3.9 ETH
6 transfers · Dec 15, 2021 — Mar 16, 2022
Tornado.Cash: L1 Helper (OFAC sanctions, Tornado Cash) · source: Etherscan-family public labels
Sanctions list0x8589…da16
The checked address received from it: 66 ETH
2 transfers · May 29, 2020 — Dec 22, 2020
Tornado.Cash: Donate (donate, OFAC sanctions, Tornado Cash) · source: Etherscan-family public labels
Sanctions list0x6be0…b46e
The checked address sent to it: 21 ETH
2 transfers · Jul 27, 2020 — Sep 20, 2020
OFAC SDN: Roman SEMENOV · source: OFAC SDN List (US Treasury)
Sanctions list0x905b…7601
The checked address sent to it: 1.1 ETH
2 transfers · Dec 19, 2020 — Mar 10, 2021
Tornado.Cash: Old Proxy (OFAC sanctions, Tornado Cash) · source: Etherscan-family public labels
Sanctions list0x94a1…ddaf
The checked address sent to it: 0.1 ETH
1 transfer · Aug 4, 2019 — Aug 4, 2019
Tornado.Cash: Mixer 1 (ethereum-mixer, OFAC sanctions, Tornado Cash) · source: Etherscan-family public labels

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

At a glance

Risk signals: 12
Balance, all chains (Zerion, spam tokens excluded): $87.1Kpast day 0.2%
Addresses screened: 0flagged: 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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