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Address AML check

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

100of 100
Fraud signals in databasesFrozen by a stablecoin issuer

Critical risk

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

0x294828705974AD04d86A24a2ff6eFe762505A0EdEthereum
  • 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 databases2 signal(s) found100 pts
  • Counterparties1 of 10 are in risk databases20 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.

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.

Connections

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

  • Frozen by a stablecoin issuer0x62b1…c82e
    Frozen by Circle (USDC) on Ethereum, 2026-10-30
Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0x62b16e7eb76be5adbe544659cf246ff870ffc82e Frozen by Circle (USDC) on Ethereum, 2026-10-301

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.

  1. Frozen by a stablecoin issuer0x62b1…c82e
    The checked address received from it: 1,545.83 ETH
    1 transfer · Oct 30, 2026 — Oct 30, 2026
    Frozen by Circle (USDC) on Ethereum, 2026-10-30 · source: Stablecoin issuer freezes (Tether, Circle)
At a glance
Risk signals
3
Balance, all chains (Zerion, spam tokens excluded)
$16.2Mpast day -5.9%
Addresses screened
10flagged: 1

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, 02:42 PM.

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