SpiderAML
Check an address

Address AML check

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

60of 100
Frozen by a stablecoin issuerContract

High risk

Public databases link the address to serious risks.

0x0582aa82344b23374D065BD9dE9E1a379061F467Ethereum
  • 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 databases2 signal(s) found60 pts
  • Token designautomatic contract score 0/100, 70% of it counts0 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.

Weak signals

Labels from open research and lists, not confirmed. Not a reason to refuse by themselves, but be more careful.

Other signals

Flags in open databases.

Token risks
Full token analysis
  • Open contract code0/20

    Code not published — nothing to review.

  • Owner privileges0/14

    The owner can change the token rules.

Total: 0 of 34 points → 0/100

At a glance
Risk signals
2
Balance, all chains (Zerion, spam tokens excluded)
$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, 12:24 PM.

Wrong score? Tell us