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Check an address

Address AML check

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

100of 100
On a sanctions list

Critical risk

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

0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073Ethereum
  • 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 databases5 signal(s) found100 pts
  • Counterparties1 of 10 are in risk databases30 pts
Signals found
Sanctions list
Hack or theft
Suspicious activity
Official sanctions lists
  • LAZARUS GROUP
    OFAC SDN, DPRK3, ETH
    In our database since Oct 27, 2026, verified Oct 27, 2026source record
Connections

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

At a glance
Risk signals
6
Balance, all chains (Zerion, spam tokens excluded)
$112.4Kpast day 1.1%
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 Oct 27, 11:39 PM.

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