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Address AML check

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

60of 100
On a stablecoin issuer's blacklist

High risk

Public databases link the address to serious risks.

0x384C4Aa36E545d7E4EdCE95DBE60DABa706966CfEthereum
  • 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 points
  • Counterparties18 checked, none in risk databases0 points
Issuer freeze

Tether or Circle blacklisted this address. USDT or USDC cannot move to or from it, even if it is empty now.

On a stablecoin issuer's blacklist

Tether or Circle put this address on their blacklist: its USDT or USDC is blocked. The block applies even to an empty address. 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.

Connections

None of the recent counterparties carries a risk label.

At a glance
Risk signals
2
Balance, all chains (Zerion, spam tokens excluded)
$0past day -0.3%
Addresses screened
18flagged: 0

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 8, 07:20 AM.

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