Address AML check

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

Frozen by a stablecoin issuerContract

High risk

Public databases link the address to serious risks.

0xEe7aE85f2Fe2239E27D9c1E23fFFe168D63b4055Base

Sending funds to this address is not recommended.

Send USDC

What the score is made of

The final score is the largest of the parts

Sanctions lists and risk databases6 signal(s) found60 pts
Token designautomatic contract score 24/100, 70% of it counts17 pts

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, 2026-10-29source: 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, 2026-10-29source: 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, 2026-10-29source: Stablecoin issuer freezes (Tether, Circle)
Frozen by Circle (USDC) on Ethereum, 2026-10-29source: 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, 2026-10-29source: 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, 2026-10-29source: Stablecoin issuer freezes (Tether, Circle)Flagged on Polygon. The address is the same on every network, so it matters here too.

Token risks

Full token analysis

Open contract code0/20
Code not published — nothing to review.
Owner privileges8/14
The owner can change the token rules.

Total: 8 of 34 points → 24/100

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.

Phishing0x5227…2f8c
The checked address sent to it: 823,000,000 USDC
2 transfers · Oct 29, 2026 — Oct 29, 2026
Phishing (SlowMist,ScamSniffer) · source: GoPlus findings saved by SpiderAML
Frozen by a stablecoin issuer0x5d7a…a13d
The checked address sent to it: 7,961.77 USDC
30 transfers · Mar 6, 2026 — Jun 30, 2026
Frozen by Tether (USDT) on Ethereum, 2026-10-09 · source: Stablecoin issuer freezes (Tether, Circle)
Frozen by a stablecoin issuer0x58ca…1547
The checked address sent to it: 9,834.5 USDC
7 transfers · Oct 14, 2025 — Jun 2, 2026
Frozen by Tether (USDT) on Ethereum, 2026-06-27 · source: Stablecoin issuer freezes (Tether, Circle)
Frozen by a stablecoin issuer0xf767…54b4
The checked address sent to it: 172,738.28 USDC
6 transfers · Oct 3, 2025 — Oct 6, 2025
Frozen by Circle (USDC) on Ethereum, 2026-04-11 · source: Stablecoin issuer freezes (Tether, Circle)
Frozen by a stablecoin issuer0xb59a…a76b
The checked address sent to it: 29,686.9 USDC
4 transfers · Dec 1, 2025 — Jan 5, 2026
Frozen by Tether (USDT) on Ethereum, 2026-04-23 · source: Stablecoin issuer freezes (Tether, Circle)
Frozen by a stablecoin issuer0x4f0d…90c3
The checked address sent to it: 49,531.6 USDC
2 transfers · Sep 22, 2025 — Sep 22, 2025
Frozen by Tether (USDT) on Ethereum, 2025-11-05 · source: Stablecoin issuer freezes (Tether, Circle)
Frozen by a stablecoin issuer0x4677…da67
The checked address sent to it: 446.8 USDC
2 transfers · Sep 8, 2025 — Sep 11, 2025
Frozen by Tether (USDT) on Ethereum, 2025-10-08 · source: Stablecoin issuer freezes (Tether, Circle)
Frozen by a stablecoin issuer0xabe7…97c6
The checked address sent to it: 258,248.69 USDC
2 transfers · Apr 9, 2026 — Apr 9, 2026
Frozen by Tether (USDT) on Ethereum, 2026-04-10 · source: Stablecoin issuer freezes (Tether, Circle)
Frozen by a stablecoin issuer0x1210…9451
The checked address sent to it: 10,830 USDC
2 transfers · Oct 16, 2025 — Oct 18, 2025
Frozen by Tether (USDT) on Ethereum, 2025-10-21 · source: Stablecoin issuer freezes (Tether, Circle)
Frozen by a stablecoin issuer0x853a…73df
The checked address sent to it: 30,117.5 USDC
1 transfer · Nov 6, 2025 — Nov 6, 2025
Frozen by Tether (USDT) on Ethereum, 2025-11-09 · source: Stablecoin issuer freezes (Tether, Circle)
Frozen by a stablecoin issuer0x1517…7469
The checked address sent to it: 7,000.8 USDC
1 transfer · Dec 26, 2025 — Dec 26, 2025
Frozen by Tether (USDT) on Ethereum, 2026-07-03 · source: Stablecoin issuer freezes (Tether, Circle)
Frozen by a stablecoin issuer0xb21c…0ce7
The checked address sent to it: 2,000,000 USDC
1 transfer · Mar 17, 2026 — Mar 17, 2026
Frozen by Tether (USDT) on Ethereum, 2026-06-17 · source: Stablecoin issuer freezes (Tether, Circle)
Frozen by a stablecoin issuer0xe38c…47a6
The checked address sent to it: 116,696.65 USDC
1 transfer · Sep 27, 2025 — Sep 27, 2025
Frozen by Circle (USDC) on Ethereum, 2026-04-11 · source: Stablecoin issuer freezes (Tether, Circle)

Dashed: the address sent funds to a phishing, scam or frozen address. That is most often a victim or an ordinary payment, so such links are drawn neutral.

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

At a glance

Risk signals: 6
Balance, all chains (Zerion, spam tokens excluded): $339.3Mpast day -0.0%

Whose address is this

This is a smart contract (a program on the blockchain), not a personal wallet.

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 6, 03:35 PM.

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