Address AML check
Paste the recipient address. We'll show the risk and why.
- Do not send funds to this address.
- If you already did, keep the transaction hash and contact your exchange or wallet support.
Transfer history unavailable.
What the score is made of
The final score is the largest of the parts
- Sanctions lists and risk databases12 signal(s) found100 pts
- Counterpartiesnot checked0 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 SpiderAML
- Malicious mining (SlowMist,BlockSec)source: GoPlus findings saved by SpiderAML
- Suspected blacklist (SlowMist,BlockSec)source: GoPlus findings saved by SpiderAML
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)Flagged on Avalanche. The address is the same on every network, so it matters here too.
- 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)
- 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 SEMENOVOFAC SDN, DPRK3, ETHIn our database since Oct 27, 2026, verified Nov 7, 2026source record
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.
- The checked address sent to it: 0.9 ETH11 transfers · Dec 18, 2019 — Jun 3, 2020Tornado.Cash: 0.1 ETH (OFAC sanctions, Tornado Cash) · source: Etherscan-family public labels
- The checked address sent to it: 0.9 ETH9 transfers · Oct 11, 2019 — Dec 16, 2019Tornado.Cash: Mixer 2 (OFAC sanctions, Tornado Cash) · source: Etherscan-family public labels
- The checked address sent to it: 3.9 ETH6 transfers · Dec 15, 2021 — Mar 16, 2022Tornado.Cash: L1 Helper (OFAC sanctions, Tornado Cash) · source: Etherscan-family public labels
- The checked address received from it: 66 ETH2 transfers · May 29, 2020 — Dec 22, 2020Tornado.Cash: Donate (donate, OFAC sanctions, Tornado Cash) · source: Etherscan-family public labels
- The checked address sent to it: 21 ETH2 transfers · Jul 27, 2020 — Sep 20, 2020OFAC SDN: Roman SEMENOV · source: OFAC SDN List (US Treasury)
- The checked address sent to it: 1.1 ETH2 transfers · Dec 19, 2020 — Mar 10, 2021Tornado.Cash: Old Proxy (OFAC sanctions, Tornado Cash) · source: Etherscan-family public labels
- The checked address sent to it: 0.1 ETH1 transfer · Aug 4, 2019 — Aug 4, 2019Tornado.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
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, 04:03 AM.
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