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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.

0x3b14a130E5cf4A6793a58BE3Ff05d3eF876d7822Ethereum
  • 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 databases1 signal(s) found60 points
  • Counterpartiesnot checked0 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.

Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0xfaa05fcff501625acb7659b874461552696b60e9 Frozen by Tether (USDT) on Ethereum, 2025-06-2310xfaa05fcff501625acb7659b874461552696b60e9 Frozen by Tether (USDT) on Ethereum, 2025-06-232

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. On a stablecoin issuer's blacklist0xfaa0…60e9
    The checked address sent to it: 101,145 USDT · 0.2 ETH
    5 transfers · Jun 3, 2025 — Jun 4, 2025
    Frozen by Tether (USDT) on Ethereum, 2025-06-23 · source: Stablecoin issuer freezes (Tether, Circle)
  2. On a stablecoin issuer's blacklist0xfaa0…60e9
    The checked address received from it: 35,000 USDT
    2 transfers · Jun 6, 2025 — Jun 13, 2025
    Frozen by Tether (USDT) on Ethereum, 2025-06-23 · source: Stablecoin issuer freezes (Tether, Circle)

Dashed: the address sent funds to a phishing, scam or frozen address. That is most often a victim or an ordinary payment, so such links are drawn neutral.

At a glance
Risk signals
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 7, 08:59 PM.

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