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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.

0x4201B231c210Be0dF0422B6812D1bD589f93368AEthereum
  • 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 38 are in risk databases20 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.

  • Frozen by a stablecoin issuer0xd02a…00c5
    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.
address0xd02a15a8a98ae7e5ababb8a1c96eb0473df400c5 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 issuer0xd02a…00c5
    The checked address sent to it: 2,710.76 USDC
    1 transfer · Oct 24, 2026 — Oct 24, 2026
    Frozen by Circle (USDC) on Ethereum, 2026-10-30 · 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
2
Balance, all chains (Zerion, spam tokens excluded)
$246.1Kpast day -0.6%
Addresses screened
38flagged: 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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