Address AML check

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

On a sanctions list

Critical risk

The address is sanctioned or linked to a hack, theft or phishing.

0x098B716B8Aaf21512996dC57EB0615e2383E2f96Ethereum

Do not send funds to this address.
If you already did, keep the transaction hash and contact your exchange or wallet support.

What the score is made of

The final score is the largest of the parts

Sanctions lists and risk databases5 signal(s) found100 pts
Counterparties8 of 53 are in risk databases40 pts

Signals found

Sanctions list

Ronin Bridge Exploiter (OFAC sanctions)source: Etherscan-family public labels
OFAC SDN: LAZARUS GROUPsource: OFAC SDN List (US Treasury)
Sanctioned address (SlowMist,BlockSec)source: GoPlus Security

Hack or theft

Theft / exploit (SlowMist,BlockSec)source: GoPlus Security

Suspicious activity

Suspected blacklist (SlowMist,BlockSec)source: GoPlus Security

Official sanctions lists

LAZARUS GROUP
OFAC SDN, DPRK3, ETH
In our database since Oct 27, 2026, verified Oct 27, 2026source record

Connections

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

Sanctions list0x0872…7243
OFAC SDN: LAZARUS GROUP
Sanctions list0x35fb…d4b1
OFAC SDN: LAZARUS GROUP
Sanctions list0x3cff…e073
OFAC SDN: LAZARUS GROUP
Sanctions list0x3e37…55e9
OFAC SDN: LAZARUS GROUP
Sanctions list0x53b6…bfc1
OFAC SDN: LAZARUS GROUP
Hack or theft0x7753…2828
Exploit / hack: Ronin Bridge Exploiter 9
Sanctions list0xa0e1…0e4b
OFAC SDN: LAZARUS GROUP
Sanctions list0xf7b3…f1be
OFAC SDN: LAZARUS GROUP

At a glance

Risk signals: 13
Balance, all chains (Zerion, spam tokens excluded): $238.8Kpast day 1.6%
Addresses screened: 53flagged: 8

Registry: Sanctions list, level 3/3. SpiderSend will block transfers here.

The score is produced automatically from public data. It is not legal advice and not an accusation: addresses can be listed by mistake. Checked Oct 27, 11:27 PM.

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