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Check an address

Address AML check

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

60of 100
On a stablecoin issuer's blacklist

High risk

Public databases link the address to serious risks.

0xE952bFE6Cb230Ce413B8146C8Bf09cb370a11998Ethereum
  • Sending funds to this address is not recommended.
What the score is made of
The final score is the largest of the parts
  • Sanctions lists and risk databases1 signal(s) found60 points
  • Counterparties2 of 5 are in risk databases25 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.

Connections

Some counterparties are in risk databases. This counts in the score but does not by itself make the address risky.

  • On a stablecoin issuer's blacklist0xafa9…5466
    Frozen by Tether (USDT) on Ethereum, 2024-03-18
  • On a stablecoin issuer's blacklist0xdf9d…6d18
    Frozen by Tether (USDT) on Ethereum, 2024-03-18
Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0xafa984b065b6fd36f14842e6b1be797a99365466 Frozen by Tether (USDT) on Ethereum, 2024-03-181

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. On a stablecoin issuer's blacklist0xafa9…5466
    The checked address received from it: 0.2 ETH
    1 transfer · Dec 1, 2020 — Dec 1, 2020
    Frozen by Tether (USDT) on Ethereum, 2024-03-18 · source: Stablecoin issuer freezes (Tether, Circle)
At a glance
Risk signals
3
Balance, all chains (Zerion, spam tokens excluded)
$20.4Kpast day -0.0%
Addresses screened
5flagged: 2

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, 04:30 AM.

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