Address AML check

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

On a stablecoin issuer's blacklistLinked to OFAC SDN

High risk

Public databases link the address to serious risks.

TDTYyjHwtxqtaNsbZNikt1oADWEyNpSBfATron

Sending funds to this address is not recommended.

Download the detailed report

Tron: lists, open databases and the latest USDT transfers, no deep tracing.

What the score is made of

The final score is the largest of the parts

Sanctions lists and risk databases1 signal(s) found60 points
Counterparties and links15 checked, none in risk databases; 1 link with flagged addresses45 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.

Blacklisted by Tether (USDT) on Tron, Feb 22, 2025source: Stablecoin issuer freezes (Tether, Circle)

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 listTQ5H49…iABs
The checked address received from it: 4,391 USDT
1 transfer · Dec 11, 2024 — Dec 11, 2024
OFAC SDN: Arash Estaki ALIVAND · source: OFAC SDN List (US Treasury)

Links count in the risk score: the weight depends on the kind of address the transfer was with (sanctions, hack, mixer, phishing), the amount and the direction. Transfers of victims and ordinary payments are shown neutrally and barely change the score.

At a glance

Risk signals: 1
Addresses screened: 15flagged: 0

Wallet

First transaction: Dec 11, 2024 · 1 y 10 mo
First funding: Dec 11, 20244,391 USDT · sanctioned addressOFAC SDN: Arash Estaki ALIVANDTQ5H49…iABs

Read from the first transactions on the network. The source of the first funding counts in the score when it is a mixer, a sanctioned or a flagged address (by amount); a bridge or a DEX adds only a few points.

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 11, 01:13 AM.

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