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Address AML check

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

60of 100
Frozen by a stablecoin issuer

High risk

Public databases link the address to serious risks.

0x3CE76d2D27Cc80e44C7D9532423633C7F940C779Ethereum
  • 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 pts
  • Counterparties1 of 2 are in risk databases30 pts
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.

Linked addresses
Transfers between this address and addresses from our databases, from the Ethereum blockchain history. Updated monthly.
address0xe485e7a70b1131216cb47ca4555c4bbb2c742478 Theft / exploit (SlowMist)1

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. Hack or theft0xe485…2478
    The checked address received from it: 1 ETH · 2,236,100 USDC 0xc282…db49 · 2,236,100 USDC
    3 transfers · Nov 2, 2026 — Nov 2, 2026
    Theft / exploit (SlowMist) · source: GoPlus findings saved by SpiderAML
At a glance
Risk signals
2
Balance, all chains (Zerion, spam tokens excluded)
$2.2Mpast day -0.0%
Addresses screened
2flagged: 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, 02:41 PM.

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