Check an address before you send
11,726
addresses with risk
1,064
sanctioned addresses
43,144
labeled addresses
7 + Tron
networks
What SpiderAML does
How to read the score
0–19
Low
20–49
Medium
50–79
High
80–100
Critical
Scores are automatic. Not an accusation.
Where the data comes from
| Source | What it covers | Addresses | Updated |
|---|---|---|---|
| OFAC SDN List (US Treasury)official | US Treasury sanctions list | 1,066 | Oct 27, 04:15 PM |
| UK Sanctions List (FCDO)official | UK sanctions list | 59 | Oct 27, 04:15 PM |
| EU Consolidated Financial Sanctions Listofficial | EU consolidated sanctions list | 8 | Oct 27, 04:15 PM |
| Etherscan-family public labels | Explorer labels: exchanges, protocols, hackers — 6 chains | 32,474 | Oct 27, 04:15 PM |
| Forta labelled datasets | Hacks, phishing and malicious contracts | 15,357 | Oct 27, 04:15 PM |
| ScamSniffer blacklist | Drainers and phishing addresses | 2,530 | Oct 27, 04:15 PM |
| MyEtherWallet darklist | Phishing and scam addresses | 715 | Oct 27, 04:15 PM |
| Manual incidents | Recent incidents, verified by hand | 17 | Oct 27, 04:15 PM |
| SpiderAML lists | SpiderAML team lists | 0 | Oct 27, 04:15 PM |
| GoPlus Security | Checked live at request time | live | — |