Address AML check

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

On a sanctions listFrozen by a stablecoin issuer

Critical risk

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

0x12Ea80238C7d805D003ce793594e92d84A6f4E8dBase

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 databases9 signal(s) found100 pts
Counterparties0 checked, none in risk databases0 pts

Serious signals

Confirmed by sources: sanctions, hacks, phishing. This is the main reason for the score.

Hack or theft

Linked to a hack or theft.

Theft / exploit (SlowMist)source: GoPlus findings saved by SpiderAMLFlagged on Arbitrum. The address is the same on every network, so it matters here too.

Sanctions list

Official sanctions list. Sending may break the law.

OFAC SDN: Ilya Aleksandrovich BOYKOVsource: OFAC SDN List (US Treasury)

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, 2026-10-28source: 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, 2026-10-28source: 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, 2026-10-28source: Stablecoin issuer freezes (Tether, Circle)
Frozen by Circle (USDC) on Ethereum, 2026-10-28source: 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, 2026-10-28source: 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, 2026-10-28source: Stablecoin issuer freezes (Tether, Circle)Flagged on Polygon. The address is the same on every network, so it matters here too.
Frozen by Tether (USDT) on Ethereum, 2026-10-28source: Stablecoin issuer freezes (Tether, Circle)Flagged on Ethereum. The address is the same on every network, so it matters here too.

Official sanctions lists

Ilya Aleksandrovich BOYKOV
OFAC SDN, DPRK2, ETH
In our database since Oct 28, 2026, verified Nov 6, 2026source record

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.

Hack or theft0x761e…3510
The checked address sent to it: 2,922,010.83 DAI · 3,787,899.95 USDC · 2,150,311 USDT
117 transfers · Jun 22, 2023 — Jul 25, 2025
Theft / exploit (SlowMist) · source: GoPlus findings saved by SpiderAML
Frozen by a stablecoin issuer0x1582…7028
The checked address received from it: 17.97 ETH
1 transfer · Apr 4, 2023 — Apr 4, 2023
Frozen by Tether (USDT) on Ethereum, 2023-03-31 · source: Stablecoin issuer freezes (Tether, Circle)
Frozen by a stablecoin issuer0x28c6…1d60
The checked address received from it: 0.01 ETH
1 transfer · Nov 10, 2022 — Nov 10, 2022
Frozen by Circle (USDC) on Arbitrum, 2026-10-29 · source: Stablecoin issuer freezes (Tether, Circle)

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

At a glance

Risk signals: 9
Balance, all chains (Zerion, spam tokens excluded): $38past day -5.0%
Addresses screened: 0flagged: 0

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 Nov 6, 02:35 PM.

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