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Address AML check

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

100of 100
Fraud signals in databasesOn a stablecoin issuer's blacklist

Critical risk

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

0xe761bCEc17380181d99ebCABD0d2A65b7ab64C6fEthereum
  • 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 databases3 signal(s) found100 points
  • Counterpartiesnot checked0 points
Serious signals

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

Hack or theft

Linked to a hack or theft.

Suspicious activity

User complaints or a flag in open databases.

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.

Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0xcd69f8ec7d6b03e66bd13f2829cbc00a416420d6 Theft / exploit (SlowMist,Bybit)10xc8bd2fbfe0437f38394c5d504221fc01cc8df92a Theft / exploit (SlowMist,Bybit)20x8f836b2122da07d8a20f71856e676f086c7c84b8 Frozen by Tether (USDT) on Ethereum, 2025-03-2130xedcf79de5347a81d9329951ed78f6215cfb27b3c Frozen by Tether (USDT) on Ethereum, 2025-03-214

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.

  1. Hack or theft0xcd69…20d6
    The checked address received from it: 9,830 USDT
    1 transfer · Mar 20, 2025 — Mar 20, 2025
    Theft / exploit (SlowMist,Bybit) · source: GoPlus findings saved by SpiderAML
  2. Hack or theft0xc8bd…f92a
    The checked address received from it: 9,850 USDT
    1 transfer · Mar 20, 2025 — Mar 20, 2025
    Theft / exploit (SlowMist,Bybit) · source: GoPlus findings saved by SpiderAML
  3. On a stablecoin issuer's blacklist0x8f83…84b8
    The checked address received from it: 9,830 USDT
    1 transfer · Mar 21, 2025 — Mar 21, 2025
    Frozen by Tether (USDT) on Ethereum, 2025-03-21 · source: Stablecoin issuer freezes (Tether, Circle)
  4. On a stablecoin issuer's blacklist0xedcf…7b3c
    The checked address received from it: 9,830 USDT
    1 transfer · Mar 21, 2025 — Mar 21, 2025
    Frozen by Tether (USDT) on Ethereum, 2025-03-21 · source: Stablecoin issuer freezes (Tether, Circle)
At a glance
Risk signals
3

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, 10:06 PM.

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